| Entity Name: | DAFCO TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAFCO TRADING CORP. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7230 NE MIAMI CT, MIAMI, FL, 33138 |
| Mail Address: | 7230 NE MIAMI CT, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
