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D & S TRADING CORPORATION

Company Details

Entity Name: D & S TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 Mar 2001 (24 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P01000025411
FEI/EIN Number 522300159
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

Agent

Name Role Address
MARMOLEJO DARIO Agent 1825 S. OCEAN DRIVE, HALLANDALE, FL, 33009

President

Name Role Address
MARMOLEJO DARIO President 1825 S. OCEAN DRIVE AP. 208, HALLANDALE BEACH, FL, 33009

Director

Name Role Address
MARMOLEJO DARIO Director 1825 S. OCEAN DRIVE AP. 208, HALLANDALE BEACH, FL, 33009

Vice President

Name Role Address
MARIN CARMEN SONIA Vice President 1825 S. OCEAN DRIVE AP. 208, HALLANDALE BEACH, FL, 33009

Secretary

Name Role Address
MARIN CARMEN SONIA Secretary 1825 S. OCEAN DRIVE AP. 208, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
CANCEL ADM DISS/REV 2006-10-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2006-10-24 1825 S. OCEAN DRIVE, 208, HALLANDALE, FL 33009 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-04-30 20818 SAN SIMEON WAY, 108, NORTH MIAMI BEACH, FL 33179 No data
CHANGE OF MAILING ADDRESS 2005-04-30 20818 SAN SIMEON WAY, 108, NORTH MIAMI BEACH, FL 33179 No data
REGISTERED AGENT NAME CHANGED 2003-08-27 MARMOLEJO, DARIO No data

Documents

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 Feb 2025

Sources: Florida Department of State