Entity Name: | D & B TRADING CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
D & B TRADING 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: | 25 Sep 1985 (39 years ago) |
Date of dissolution: | 22 Sep 2000 (24 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2000 (24 years ago) |
Document Number: | M21085 |
FEI/EIN Number |
592588206
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 16200 NW 49 AVE, 16516 N.W. 49 AVE., HIALEAH, FL, 33014, US |
Mail Address: | 16200 NW 49 AVE, 16516 N.W. 49 AVE., HIALEAH, FL, 33014, US |
ZIP code: | 33014 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BENDJOUIA RAPHAEL | Director | 16200 NW 49 AVE, HIALEAH, FL |
BENDJOUIA RAPHAEL | Vice President | 16200 NW 49 AVE, HIALEAH, FL |
SALAZAR MANUEL | Secretary | 16200 NW 49 AVE, HIALEAH, FL |
SALAZAR MANUEL | Treasurer | 16200 NW 49 AVE, HIALEAH, FL |
FLEISCHMAN MIGUEL | Director | 16200 NW 49 AVE, HIALEAH, FL |
ROZENCWAIG & GRANOFF | Agent | 1 SE 3RD AVE STE 960, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
REGISTERED AGENT NAME CHANGED | 1999-08-19 | ROZENCWAIG & GRANOFF | - |
REGISTERED AGENT ADDRESS CHANGED | 1999-08-19 | 1 SE 3RD AVE STE 960, MIAMI, FL 33131 | - |
CHANGE OF PRINCIPAL ADDRESS | 1993-04-29 | 16200 NW 49 AVE, 16516 N.W. 49 AVE., HIALEAH, FL 33014 | - |
CHANGE OF MAILING ADDRESS | 1993-04-29 | 16200 NW 49 AVE, 16516 N.W. 49 AVE., HIALEAH, FL 33014 | - |
Name | Date |
---|---|
Reg. Agent Change | 1999-08-19 |
ANNUAL REPORT | 1999-03-25 |
ANNUAL REPORT | 1998-05-05 |
ANNUAL REPORT | 1997-04-23 |
ANNUAL REPORT | 1996-05-01 |
ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State