| Entity Name: | D' ICE TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D' ICE TRADE, 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: | 08 Aug 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P07000089420 |
| FEI/EIN Number |
260673717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7441 SW 163 PL, MIAMI, FL, 33193 |
| Mail Address: | 7441 SW 163 PL, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAGON GUILLERMO A | President | 7441 SW 163 PL, MIAMI, FL, 33193 |
| ARAGON GUILLERMO A | Director | 7441 SW 163 PL, MIAMI, FL, 33193 |
| ARAGON MARIA G | Vice President | 7441 SW 163 PL, MIAMI, FL, 33193 |
| ARAGON MARIA G | Director | 7441 SW 163 PL, MIAMI, FL, 33193 |
| ARAGON GUILLERMO A | Agent | 7441 SW 163 PL, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-23 | 7441 SW 163 PL, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-23 | 7441 SW 163 PL, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-23 | 7441 SW 163 PL, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-04-20 |
| Domestic Profit | 2007-08-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
