| Entity Name: | DAVID TRADING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVID TRADING CO., 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: | 16 May 1988 (37 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | K23741 |
| FEI/EIN Number |
650073898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7280 N.W. 7 STREET, UNIT 102, MIAMI, FL, 33126 |
| Mail Address: | 7280 N.W. 7 STREET, UNIT 102, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEN LING RONG LAI | President | 13750 SW 109TH STREET, MIAMI, FL, 33186 |
| WEN LING RONG LAI | Treasurer | 13750 SW 109TH STREET, MIAMI, FL, 33186 |
| WEN LING RONG LAI | Secretary | 13750 SW 109TH STREET, MIAMI, FL, 33186 |
| CHENG WEN SHIH | Vice President | 13750 SW 109 ST, MIAMI, FL, 33186 |
| WEN LAI | Agent | 320 N.W. 7TH AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-12 | 320 N.W. 7TH AVE, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-12 | 7280 N.W. 7 STREET, UNIT 102, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-12 | 7280 N.W. 7 STREET, UNIT 102, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-12 | WEN, LAI | - |
| AMENDMENT | 1999-09-07 | - | - |
| REINSTATEMENT | 1998-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000659861 | LAPSED | 13-38725CA30 | CIR CT 11TH JUD MIAMI-DADE CTY | 2013-05-20 | 2019-05-27 | $105,585.00 | HAMILTON EQUITY GROUP, LLC, 424 MAIN STREET, LIBERTY BUILDING, BUFFALO, NY 14202 |
| J09002204294 | LAPSED | 08-22365-CIV-COOKE | USDC S.D. OF FLORIDA | 2009-10-05 | 2014-11-06 | $214,141.86 | CHANEL, INC., 9 WEST 57TH STREET, NEW YORK, NEW YORK 10019 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-02-12 |
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-06-06 |
| ANNUAL REPORT | 2001-02-02 |
| ANNUAL REPORT | 2000-02-03 |
| Amendment | 1999-09-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
