Entity Name: | DATA TRADE CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 26 Jun 1985 (40 years ago) |
Date of dissolution: | 26 Sep 2014 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (10 years ago) |
Document Number: | M17408 |
FEI/EIN Number | 59-2548339 |
Address: | 8485 NW 74TH STREET, MIAMI, FL 33166 |
Mail Address: | 8485 NW 74TH STREET, MIAMI, FL 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RUGGIERO, FABIO CAETANO | Agent | 20000 NE 36TH PL, MIAMI, FL 33139 |
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 |
Name | Role | Address |
---|---|---|
RUGGIERO, JR. FABIO | Treasurer | 20000 NE 36TH PLACE, AVENTURA, FL |
Name | Role | Address |
---|---|---|
RUGGIERO, FABIO C. | President | 20000 NE 36TH PLACE, AVENTURA, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-19 | 8485 NW 74TH STREET, MIAMI, FL 33166 | No data |
CHANGE OF MAILING ADDRESS | 2012-04-19 | 8485 NW 74TH STREET, MIAMI, FL 33166 | No data |
REGISTERED AGENT ADDRESS CHANGED | 1998-04-24 | 20000 NE 36TH PL, MIAMI, FL 33139 | No data |
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: 04 Feb 2025
Sources: Florida Department of State