| Entity Name: | D & S TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & S TRADING CORPORATION 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: | 12 Mar 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000025411 |
| FEI/EIN Number |
522300159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20818 SAN SIMEON WAY, 108, NORTH MIAMI BEACH, FL, 33179 |
| Mail Address: | 20818 SAN SIMEON WAY, 108, NORTH MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARMOLEJO DARIO | President | 1825 S. OCEAN DRIVE AP. 208, HALLANDALE BEACH, FL, 33009 |
| MARMOLEJO DARIO | Director | 1825 S. OCEAN DRIVE AP. 208, HALLANDALE BEACH, FL, 33009 |
| MARIN CARMEN SONIA | Vice President | 1825 S. OCEAN DRIVE AP. 208, HALLANDALE BEACH, FL, 33009 |
| MARIN CARMEN SONIA | Secretary | 1825 S. OCEAN DRIVE AP. 208, HALLANDALE BEACH, FL, 33009 |
| MARMOLEJO DARIO | Agent | 1825 S. OCEAN DRIVE, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-24 | 1825 S. OCEAN DRIVE, 208, HALLANDALE, FL 33009 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-30 | 20818 SAN SIMEON WAY, 108, NORTH MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-30 | 20818 SAN SIMEON WAY, 108, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2003-08-27 | MARMOLEJO, DARIO | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-10-24 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-08-27 |
| ANNUAL REPORT | 2003-05-09 |
| ANNUAL REPORT | 2002-05-24 |
| Domestic Profit | 2001-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
