| Entity Name: | DATA TRADE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DATA TRADE CORP. 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: | 26 Jun 1985 (40 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | M17408 |
| FEI/EIN Number |
592548339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8485 NW 74TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8485 NW 74TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUGGIERO MARIA H | Vice President | 20000 NE 36TH PLACE, AVENTURA, FL |
| RUGGIERO RENATO | Vice President | 3604 SW 167TH TERRACE, MIRAMAR, FL, 38027 |
| RUGGIERO JR. FABIO | Treasurer | 20000 NE 36TH PLACE, AVENTURA, FL |
| RUGGIERO, FABIO C. | President | 20000 NE 36TH PLACE, AVENTURA, FL |
| RUGGIERO, FABIO CAETANO | Agent | 20000 NE 36TH PL, MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-19 | 8485 NW 74TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-19 | 8485 NW 74TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-24 | 20000 NE 36TH PL, MIAMI, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001037244 | TERMINATED | 1000000406623 | DADE | 2012-11-21 | 2032-12-19 | $ 19,273.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000273246 | LAPSED | 11-24085-CA-22 | CIR. CT. DADE CTY. FL | 2012-03-27 | 2017-04-12 | $135,269.78 | FLAGLER DEVELOPMENT COMPANY, POST OFFICE BOX 3146, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
