| Entity Name: | HDM TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HDM TRADING CORPORATION 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: | 02 Jul 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: | L85094 |
| FEI/EIN Number |
650204660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14611 NW 13 RD, 722 SW 99TH CT CIR. S., MIAMI, FL, 33167 |
| Mail Address: | 14611 NW 13 RD, 722 SW 99TH CT CIR. S., MIAMI, FL, 33167 |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ, CARLOS M.,SR. | President | 14611 NW 13 RD, MIAMI, FL |
| NUNEZ, EDUARDO | Vice President | 3860 E 9 CT, HIALEAH, FL |
| PEREZ, CARLOS M., SR | Agent | 14611 NW 13TH RD, MIAMI, FL, 33167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-27 | 14611 NW 13 RD, 722 SW 99TH CT CIR. S., MIAMI, FL 33167 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-27 | 14611 NW 13 RD, 722 SW 99TH CT CIR. S., MIAMI, FL 33167 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-27 | 14611 NW 13TH RD, MIAMI, FL 33167 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
