| Entity Name: | DE BEERS TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE BEERS TRADING GROUP, 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: | 30 Dec 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P08000111403 |
| FEI/EIN Number |
263994674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 619 ORTON AVENUE, PH 601, FT. LAUDERDALE, FL, 33304 |
| Mail Address: | 619 ORTON AVENUE, PH 601, FT. LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE BEER HANS D | President | 619 ORTON AVENUE, PH 601, FT. LAUDERDALE, FL, 33304 |
| DE BEER HANS D | Director | 619 ORTON AVENUE, PH 601, FT. LAUDERDALE, FL, 33304 |
| LUBIN MICHAEL H | Agent | 16831 NE 15 AVENUE, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2009-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-01-12 |
| REINSTATEMENT | 2009-10-05 |
| Domestic Profit | 2008-12-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
