DDA TRADING, INC. - Florida Company Profile
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| Entity Name: | DDA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DDA TRADING, INC. 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: | 28 Aug 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000081310 |
| FEI/EIN Number |
651041000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18397 S.W. 136 AVE., MIAMI, FL, 33177 |
| Mail Address: | C/O MARCOS A GUERRA CPA, 3663 SW 8TH STREET SUITE 210, MIAMI, FL, 33135 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ JUAN M | Treasurer | 18397 SW 136 AVE, MIAMI, FL, 33177 |
| VIDAL-HERNANDEZ DULCE M | Secretary | 14352 SW 90TH STREET, MIAMI, FL, 33186 |
| GUERRA MARCOS A | Agent | 3663 SW 8TH STREET, MIAMI, FL, 33135 |
| HERNANDEZ JUAN M | President | 18397 SW 136 AVE, MIAMI, FL, 33177 |
| HERNANDEZ JUAN M | Director | 18397 SW 136 AVE, MIAMI, FL, 33177 |
| VIDAL-HERNANDEZ DULCE M | Director | 14352 SW 90TH STREET, MIAMI, FL, 33186 |
| VIDAL-HERNANDEZ DULCE M | Vice President | 14352 SW 90TH STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-06-19 |
| Domestic Profit | 2000-08-28 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State