| Entity Name: | DR TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DR TRADING GROUP, 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: | 07 Dec 2001 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P01000116234 |
| FEI/EIN Number |
010571588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2720 NW 99TH STREET, MIAMI, FL, 33147 |
| Address: | 7335 NW 54TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA DAVID E | President | 2720 NW 99TH STREET, MIAMI, FL, 33147 |
| MOYA DAVID E | Secretary | 2720 NW 99TH STREET, MIAMI, FL, 33147 |
| MOYA DAVID E | Director | 2720 NW 99TH STREET, MIAMI, FL, 33147 |
| MOYA RUTH E | Vice President | 2720 NW 99TH STREET, MIAMI, FL, 33147 |
| MOYA RUTH E | Treasurer | 2720 NW 99TH STREET, MIAMI, FL, 33147 |
| MOYA RUTH E | Director | 2720 NW 99TH STREET, MIAMI, FL, 33147 |
| MOYA DAVID E | Agent | 2720 NW 99TH STREET, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-05 | 7335 NW 54TH STREET, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2007-11-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-11-08 | 7335 NW 54TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-08 | 2720 NW 99TH STREET, MIAMI, FL 33147 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001556456 | ACTIVE | 1000000462814 | MIAMI-DADE | 2013-10-07 | 2033-10-29 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-05 |
| ANNUAL REPORT | 2008-01-03 |
| REINSTATEMENT | 2007-11-08 |
| Domestic Profit | 2001-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
