| Entity Name: | D'ALESSIO INTERNATIONAL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D'ALESSIO INTERNATIONAL 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: | 30 Jun 2003 (22 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: | P03000072091 |
| FEI/EIN Number |
200065624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8960 NW 8TH ST, SUITE 509, MIAMI, FL, 33172 |
| Mail Address: | 8960 NW 8TH ST, SUITE 509, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO DERRICK | Agent | 8960 NW 8TH ST, MIAMI, FL, 33172 |
| LUGO DERRICK | President | 8960 NW 8TH ST, STE, 509, MIAMI, FL, 33172 |
| LUGO DERRICK | Treasurer | 8960 NW 8TH ST, STE, 509, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-01 | LUGO, DERRICK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-01 | 8960 NW 8TH ST, SUITE 509, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-07-01 |
| ANNUAL REPORT | 2004-04-28 |
| Domestic Profit | 2003-06-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
