| Entity Name: | D J TRADERS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
D J TRADERS CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 23 May 1989 (36 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | K90169 |
| FEI/EIN Number |
65-0119812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 525 SANTANDER AVE., #1, CORAL GABLES, FL 33134 |
| Mail Address: | 525 SANTANDER AVE., #1, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANGUINETI, DULIO E. | President | 525 SANTANDER AVE., #1, CORAL GABLES, FL |
| SANGUINETI, DULIO E. | Director | 525 SANTANDER AVE., #1, CORAL GABLES, FL |
| ARIAS-STELIA, JOSE LUIS | Director | AVE. RICARDO PALMA 1097, LIMA 18, PERU |
| MESINAS GOYBRU, CARLOS | Director | CALLE CASTRO IGLESIA 300, LIMA 18, PERU |
| BESU, ROGER | Agent | 815 NW 57TH AVE, STE. 484, MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-27 | 525 SANTANDER AVE., #1, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-27 | 525 SANTANDER AVE., #1, CORAL GABLES, FL 33134 | - |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
