| Entity Name: | DIGI TRADING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIGI 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: | 05 Feb 2002 (23 years ago) |
| Date of dissolution: | 26 Dec 2002 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2002 (22 years ago) |
| Document Number: | P02000013615 |
| Address: | 234 NW 85TH CT, MIAMI, FL, 33126 |
| Mail Address: | 234 NW 85TH CT, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UKHNANI DILIPKUMAR | Director | 234 NW 85TH CT, MIAMI, FL, 33126 |
| UKHNANI DILIPKUMAR | President | 234 NW 85TH CT, MIAMI, FL, 33126 |
| KENT JIM | Agent | 10621 N KENDALL DR STE 120, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-12-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-12-26 |
| Domestic Profit | 2002-02-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
