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DACO TRADING CORP. - Florida Company Profile

Company Details

Entity Name: DACO TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DACO TRADING CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Jan 1980 (45 years ago)
Date of dissolution: 10 Nov 1983 (41 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 10 Nov 1983 (41 years ago)
Document Number: 652638
FEI/EIN Number 591968376

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9500 N.W. 77TH AVENUE, HIALEAH GARDENS, FL
Mail Address: 9500 N.W. 77TH AVENUE, HIALEAH GARDENS, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESQUENAZI, ISRAEL President 1840 N E 142ND ST #PH-16, N MIAMI, FLA 33161
ESQUENAZI, ISRAEL Secretary 1840 N E 142ND ST #PH-16, N MIAMI, FLA 33161
ESQUENAZI, ISRAEL Treasurer 1840 N E 142ND ST #PH-16, N MIAMI, FLA 33161
ESQUENAZI, ISRAEL Agent 1840 N E 142ND ST #PH-16, 33161

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1983-11-10 - -
REGISTERED AGENT ADDRESS CHANGED 1982-01-13 1840 N E 142ND ST #PH-16, N MIAMI, FLA, 33161 -

Date of last update: 03 May 2025

Sources: Florida Department of State