Entity Name: | DEMCO WORLDWIDE TRADING INCORPORATED |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DEMCO WORLDWIDE TRADING INCORPORATED 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: | 03 Apr 2002 (23 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | P02000036352 |
FEI/EIN Number |
460479367
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7956 EASTLAKE DRIVE, # 16 D, BOCA RATON, FL, 33433 |
Mail Address: | 7956 EASTLAKE DRIVE, # 16 D, BOCA RATON, FL, 33433 |
ZIP code: | 33433 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MORAIS DENNIS E | President | 7956 EASTLAKE DRIVE, BOCA RATON, FL, 33433 |
MORAIS DENNIS E | Vice President | 7956 EASTLAKE DRIVE, BOCA RATON, FL, 33433 |
MORAIS DENNIS E | Secretary | 7956 EASTLAKE DRIVE, BOCA RATON, FL, 33433 |
MORAIS DENNIS E | Treasurer | 7956 EASTLAKE DRIVE, BOCA RATON, FL, 33433 |
MORAIS DENNIS E | Manager | 7956 EASTLAKE DRIVE, BOCA RATON, FL, 33433 |
MORAIS DENNIS E | Agent | 7956 EASTLAKE DRIVE, BOCA RATON, FL, 33433 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-01-22 | 7956 EASTLAKE DRIVE, # 16 D, BOCA RATON, FL 33433 | - |
CHANGE OF MAILING ADDRESS | 2005-01-22 | 7956 EASTLAKE DRIVE, # 16 D, BOCA RATON, FL 33433 | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-01-22 | 7956 EASTLAKE DRIVE, # 16 D, BOCA RATON, FL 33433 | - |
REGISTERED AGENT NAME CHANGED | 2004-02-10 | MORAIS, DENNIS E | - |
Name | Date |
---|---|
ANNUAL REPORT | 2007-01-13 |
ANNUAL REPORT | 2006-04-21 |
ANNUAL REPORT | 2005-01-22 |
ANNUAL REPORT | 2004-02-10 |
ANNUAL REPORT | 2003-02-12 |
Domestic Profit | 2002-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State