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DIRECT TRADING, INC. - Florida Company Profile

Company Details

Entity Name: DIRECT TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIRECT 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: 09 Aug 1982 (43 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: F93705
FEI/EIN Number 000000000

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

Address: 9370 NORTH BAY HARBOR DRIVE, MIAMI BEACH, FL, 33154
Mail Address: 9370 NORTH BAY HARBOR DRIVE, MIAMI BEACH, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUBIN, GENE President 9370 N BAY HARBOR DR, MIAMI BEACH, FL
RUBIN, GENE Director 9370 N BAY HARBOR DR, MIAMI BEACH, FL
DAVIS, RONALD L., P.A. Agent 1550 NE MIAMI GARDENS DRIVE, STE 407, NO MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1983-11-10 - -

Documents

Name Date
ANNUAL REPORT 1995-01-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State