| Entity Name: | DAMICO TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAMICO TRADING CORPORATION 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: | 09 Oct 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: | P03000114307 |
| FEI/EIN Number |
800079466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6950 N.W. 12TH STREET, MIAMI, FL, 33126 |
| Mail Address: | 6950 N.W. 12TH STREET, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA MAGALY | President | 8635 S.W. 48 STREET, MIAMI, FL, 33155 |
| ESPINOSA MAGALY | Secretary | 8635 S.W. 48 STREET, MIAMI, FL, 33155 |
| ESPINOSA MAGALY | Director | 8635 S.W. 48 STREET, MIAMI, FL, 33155 |
| PAGNUSSAT SERGIO | Vice President | 6950 N.W. 12 STREET, MIAMI, FL, 33126 |
| ESPINOSA MAGALY | Agent | 8635 S.W. 48 STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-07 | 6950 N.W. 12TH STREET, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-07 | 6950 N.W. 12TH STREET, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-07 | 8635 S.W. 48 STREET, MIAMI, FL 33155 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000108695 | TERMINATED | 1000000081249 | 26415 2526 | 2008-06-05 | 2029-01-22 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000346741 | ACTIVE | 1000000081249 | 26415 2526 | 2008-06-05 | 2029-01-28 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-01-20 |
| Domestic Profit | 2003-10-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
