| Entity Name: | DAT INTERNATIONAL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAT INTERNATIONAL 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: | 01 Feb 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P08000012878 |
| FEI/EIN Number |
263023469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4250 Alafaya Tr Suite 212-305, Oviedo, FL, 32765, US |
| Mail Address: | 4250 Alafaya Tr Suite 212-305, Oviedo, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVAJAL DEL V JUAN A | President | 4250 ALFAYA TR, OVIEDO, FL, 32765 |
| CARVAJAL JUAN MJR | Agent | 4250 ALAFAYA TR, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-22 | 4250 ALAFAYA TR, 212-305, OVIEDO, FL 32765 | - |
| REINSTATEMENT | 2019-01-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-22 | 4250 Alafaya Tr Suite 212-305, Oviedo, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-22 | 4250 Alafaya Tr Suite 212-305, Oviedo, FL 32765 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-22 | CARVAJAL, JUAN M, JR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2016-01-04 | - | - |
| AMENDMENT | 2015-07-14 | - | - |
| AMENDMENT | 2014-10-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000488478 | ACTIVE | 2022-CA-000141 | SEMINOLE COUNTY CIRCUIT COURT | 2023-09-11 | 2028-10-12 | $116,165.45 | TD BANK NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NEW JERSEY 08822 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-01-22 |
| ANNUAL REPORT | 2016-01-27 |
| Amendment | 2016-01-04 |
| Amendment | 2015-07-14 |
| Off/Dir Resignation | 2015-07-14 |
| ANNUAL REPORT | 2015-04-28 |
| Off/Dir Resignation | 2014-10-07 |
| Amendment | 2014-10-07 |
| ANNUAL REPORT | 2014-01-12 |
| ANNUAL REPORT | 2013-01-26 |
Date of last update: 03 May 2025
Sources: Florida Department of State
