| Entity Name: | DAMIPA TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAMIPA 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: | 24 Aug 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P06000110947 |
| FEI/EIN Number |
980423542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7505 TIFFANY SPRINGS PARKWAY, SUITE 110, KANSAS CITY, MO, 64153, US |
| Mail Address: | 7505 TIFFANY SPRINGS PARKWAY, SUITE 110, KANSAS CITY, MO, 64153, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELMALEH MICHAEL | President | 7005 KILDARE AVE, SUITE 10, MONTREAL, QC, H4W1C |
| ELMALEH MICHAEL | Vice President | 7005 KILDARE AVE, SUITE 10, MONTREAL, QC, H4W1C |
| ELMALEH MICHAEL | Secretary | 7005 KILDARE AVE, SUITE 10, MONTREAL, QC, H4W1C |
| ELMALEH MICHAEL | Treasurer | 7005 KILDARE AVE, SUITE 10, MONTREAL, QC, H4W1C |
| ELMALEH MICHAEL | Director | 7005 KILDARE AVE, SUITE 10, MONTREAL, QC, H4W1C |
| A1A REGISTERED AGENT INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-13 | 7505 TIFFANY SPRINGS PARKWAY, SUITE 110, KANSAS CITY, MO 64153 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-13 | 7505 TIFFANY SPRINGS PARKWAY, SUITE 110, KANSAS CITY, MO 64153 | - |
| CANCEL ADM DISS/REV | 2009-12-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-11 | 5647 110TH AVENUE NORTH, ROYAL PALM BEACH, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2009-12-11 | A1A REGISTERED AGENT INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-07-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 2010-01-19 |
| ANNUAL REPORT | 2010-01-13 |
| REINSTATEMENT | 2009-12-11 |
| REINSTATEMENT | 2008-07-22 |
| Domestic Profit | 2006-08-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
