| Entity Name: | D & N TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & N TRADING, INC. 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: | 19 Jan 1982 (43 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | F64302 |
| FEI/EIN Number |
592195974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 NW 37TH AVE, MIAMI, FL, 33125 |
| Mail Address: | 100 NW 37TH AVE, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCALON, RAFAEL | Treasurer | 100 NW 37TH AVE, MIAMI, FL 00000 |
| RAPOPORT, ALLEN J | Director | 250 BIRD RD STE 302, MIAMI, FL 00000 |
| DAGLIO, ROGERTO E | President | 100 NW 37TH AVE, MIAMI, FL 00000 |
| DAGLIO, ROGERTO E | Director | 100 NW 37TH AVE, MIAMI, FL 00000 |
| RAPOPORT, ALLEN J | Secretary | 250 BIRD RD STE 302, MIAMI, FL 00000 |
| RAPOPORT, ALLEN J | Agent | 250 BIRD RD STE 302, 33146 |
| ESCALON, RAFAEL | Director | 100 NW 37TH AVE, MIAMI, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-04-18 | 100 NW 37TH AVE, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 1983-04-18 | 100 NW 37TH AVE, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-04-18 | 250 BIRD RD STE 302, CORAL GABLES, FL, 33146 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
