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D.M. TRADING INT'L, INC. - Florida Company Profile

Company Details

Entity Name: D.M. TRADING INT'L, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D.M. TRADING INT'L, 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 Jun 1990 (35 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: L79698
FEI/EIN Number 650201003

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

Address: % MARCELA NEIRA, 250 GIRALDA AVE, CORAL GABLES, FL, 33134
Mail Address: % MARCELA NEIRA, 250 GIRALDA AVE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEIRA, MARCELA Director 250 GIRALDA AVE, CORAL GABLES, FL
DELGADO, ALBERTO Director 250 GIRALDA AVE, CORAL GABLES, FL
MAYA, MARIA E. Director 250 GIRALDA AVE, CORAL GABLES, FL
MAYA, GUSTAVO Director 250 GIRALDA AVE, CORAL GABLES, FL
NEIRA, MARCELA Agent 250 GIRALDA AVE, CORAL GABLES, FL, 331344997

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State