| Entity Name: | D.G.E. INTERNATIONAL TRADING (U.S.A.) CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.G.E. INTERNATIONAL TRADING (U.S.A.) 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: | 11 Jan 1985 (40 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | M09943 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 129-B DUVAL ST., KEY WEST, FL, 33040 |
| Mail Address: | 129-B DUVAL ST., KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DASWANI, ARJAN | President | 3832 DUCK AVE., KEY WEST, FL |
| DASWANI, ARJAN | Director | 3832 DUCK AVE., KEY WEST, FL |
| DASWANI, ANIL | Secretary | 3832 DUCK AVE., KEY WEST, FL |
| DASWANI, ANIL | Director | 3832 DUCK AVE., KEY WEST, FL |
| DASWANI, ARJAN | Agent | 129-B DUVAL ST., KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-09-30 | 129-B DUVAL ST., KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 1987-09-30 | 129-B DUVAL ST., KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-09-30 | 129-B DUVAL ST., KEY WEST, FL 33040 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
