DAFCO TRADING CORP. - Florida Company Profile
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| Entity Name: | DAFCO TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Aug 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000090900 |
| FEI/EIN Number | 900179522 |
| Address: | 7230 NE MIAMI CT, MIAMI, FL, 33138 |
| Mail Address: | 7230 NE MIAMI CT, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUNIDE ALCIME | President | 1320 NE 147TH STREET, MIAMI, FL, 33161 |
| LOZANDIER WILDY | Vice President | 7230 NE MIAMI CT, MIAMI, FL, 33138 |
| CELONY RENOLD | Secretary | 565 NW 133 ST MIAMI, MIAMI, FL, 33168 |
| LOZANDIER LOUIS W | Agent | 7230 NE MIAMI CT, MIAMI, FL, 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08023900027 | DAFCO CLEANING SYSTEM | EXPIRED | 2008-01-23 | 2013-12-31 | - | 7230 NE MIAMI CT, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2007-05-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-12-27 | 7230 NE MIAMI CT, MIAMI, FL 33138 | - |
| AMENDMENT | 2006-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-12-27 | 7230 NE MIAMI CT, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2006-12-27 | 7230 NE MIAMI CT, MIAMI, FL 33138 | - |
| CANCEL ADM DISS/REV | 2006-04-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-17 |
| REINSTATEMENT | 2007-10-25 |
| Amendment | 2007-05-02 |
| Amendment | 2006-12-27 |
| REINSTATEMENT | 2006-04-13 |
| Amendment | 2004-06-15 |
| Domestic Profit | 2003-08-19 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State