| Entity Name: | DLC TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DLC 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: | 26 Oct 2000 (24 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P00000101005 |
| Address: | 400 KINGS POINT DRIVE, APT 1204, SUNNY ISLES, FL, 33160 |
| Mail Address: | 400 KINGS POINT DRIVE, APT 1204, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ JOSE D | Director | 400 KINGS POINT DRIVE APT. 1204, SUNNY ISLES, FL, 33160 |
| SIERRA DELFINA | Vice President | 400 KINGS POINT DRIVE APT. 1204, SUNNY ISLES, FL, 33160 |
| SIERRA DELFINA | Director | 400 KINGS POINT DRIVE APT. 1204, SUNNY ISLES, FL, 33160 |
| CRUZ JOSE D | Agent | 400 KINGS POINT DRIVE, SUNNY ISLES, FL, 33160 |
| CRUZ JOSE D | President | 400 KINGS POINT DRIVE APT. 1204, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2000-10-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
