DIRECT TRADE INVESTMENT CORP - Florida Company Profile
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| Entity Name: | DIRECT TRADE INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT TRADE INVESTMENT 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 Aug 2008 (17 years ago) |
| Date of dissolution: | 18 Sep 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Sep 2009 (16 years ago) |
| Document Number: | P08000076664 |
| Address: | 7494 RANCHERO STREET, ORLANDO, FL, 32822, US |
| Mail Address: | 7494 RANCHERO STREET, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADUA YEHODIS | Agent | 7494 RANCHERO STREET, ORLANDO, FL, 32822 |
| PADUA YEHODIS | President | 7494 RANCHERO STREET, ORLANDO, FL, 32822 |
| BAUTISTA CASTILLO WELINTON | Vice President | 7494 RANCHERO STREET, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-09-18 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-09-18 |
| Domestic Profit | 2008-08-18 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State