| Entity Name: | DAMICO TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Oct 2003 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P03000114307 |
| FEI/EIN Number | 80-0079466 |
| 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 | Agent | 8635 S.W. 48 STREET, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| ESPINOSA, MAGALY | Director | 8635 S.W. 48 STREET, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| PAGNUSSAT, SERGIO | Vice President | 6950 N.W. 12 STREET, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| ESPINOSA, MAGALY | President | 8635 S.W. 48 STREET, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| ESPINOSA, MAGALY | Secretary | 8635 S.W. 48 STREET, MIAMI, FL 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-07 | 6950 N.W. 12TH STREET, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2005-01-07 | 6950 N.W. 12TH STREET, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-07 | 8635 S.W. 48 STREET, MIAMI, FL 33155 | No data |
| 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: 30 Jan 2025
Sources: Florida Department of State
