| Entity Name: | D'LEON TRAIDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D'LEON TRAIDING 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: | 07 Apr 1989 (36 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | K78696 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2155 WEST 10 COURT REAR, HIALEAH, FL, 33010 |
| Mail Address: | 2155 WEST 10 COURT REAR, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO, DARWIN DEL | President | 1135 WEST 27 STREET, HIALEAH, FL |
| CASTILLO, DARWIN DEL | Director | 1135 WEST 27 STREET, HIALEAH, FL |
| TRUEBA, OSVALDO J. | Vice President | 2155 WEST 10 COURT, HIALEAH, FL |
| TRUEBA, OSVALDO J. | Director | 2155 WEST 10 COURT, HIALEAH, FL |
| LORENZO, AIDA | Secretary | 453 WEST 40 PLACE, HIALEAH, FL |
| LORENZO, AIDA | Treasurer | 453 WEST 40 PLACE, HIALEAH, FL |
| LORENZO, AIDA | Director | 453 WEST 40 PLACE, HIALEAH, FL |
| CASTILLO, DARWIN DEL | Agent | 1135 WEST 27 STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
