| Entity Name: | D & F TRADING USA., CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & F TRADING USA., 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: | 20 Jul 2007 (18 years ago) |
| Date of dissolution: | 18 May 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 May 2015 (10 years ago) |
| Document Number: | P07000082895 |
| FEI/EIN Number |
260585649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6634 NW 48TH MANOR, CORAL SPRINGS, FL, 33067, UN |
| Mail Address: | 6634 NW 48TH MANOR, CORAL SPRINGS, FL, 33067, UN |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVARENGA DANILO | Chief Executive Officer | 6634 NW 48TH MANOR, CORAL SPRINGS, FL, 33067 |
| ALVARENGA DANILO | Agent | 6634 NW 48TH MANOR, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-09 | 6634 NW 48TH MANOR, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-06 | 6634 NW 48TH MANOR, CORAL SPRINGS, FL 33067 UN | - |
| CHANGE OF MAILING ADDRESS | 2011-10-06 | 6634 NW 48TH MANOR, CORAL SPRINGS, FL 33067 UN | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-07 | ALVARENGA, DANILO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000405832 | TERMINATED | 1000000220894 | BROWARD | 2011-06-21 | 2021-06-29 | $ 498.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000405840 | TERMINATED | 1000000220895 | BROWARD | 2011-06-21 | 2031-06-29 | $ 377.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-18 |
| ANNUAL REPORT | 2014-02-12 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-04-11 |
| ADDRESS CHANGE | 2010-12-08 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-01-25 |
| Domestic Profit | 2007-07-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
