| Entity Name: | DAF TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAF TRADING 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: | 18 Jun 2008 (17 years ago) |
| Date of dissolution: | 02 Nov 2009 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Nov 2009 (15 years ago) |
| Document Number: | P08000059089 |
| FEI/EIN Number |
262851199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7914 HARBOR ISLAND DRIVE, 305, NORTH BAY VILLAGE, FL, 33141 |
| Mail Address: | 7914 HARBOR ISLAND DRIVE, 305, NORTH BAY VILLAGE, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELICIO DANIEL A | President | 7914 HARBOR ISLAND DRIVE #305, NORTH BAY VILLAGE, FL, 33141 |
| FIGUEIREDO DANIELA A | Vice President | 7914 HARBOR ISLAND DRIVE #305, NORTH BAY VILLAGE, FL, 33141 |
| FIGUEIREDO VERONICA | Agent | 1602 SARAH TOWERS LN., JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-11-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 7914 HARBOR ISLAND DRIVE, 305, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 7914 HARBOR ISLAND DRIVE, 305, NORTH BAY VILLAGE, FL 33141 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-11-02 |
| ANNUAL REPORT | 2009-04-28 |
| Domestic Profit | 2008-06-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
