| Entity Name: | DLM TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DLM TRADING, CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 Jan 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P09000001897 |
| FEI/EIN Number |
26-4009185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8202 WILES ROAD, SUITE 10, CORAL SPRINGS, FL 33067 |
| Mail Address: | 8202 WILES ROAD, SUITE 10, CORAL SPRINGS, FL 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASSANI, ANGEL D | Agent | 8202 WILES ROAD, SUITE 10, CORAL SPRINGS, FL 33067 |
| CASSANI, ANGEL DIEGO | President | 8202 WILES ROAD, SUITE 10 CORAL SPRINGS, FL 33067 |
| CASSANI, ANGEL DIEGO | Secretary | 8202 WILES ROAD, SUITE 10 CORAL SPRINGS, FL 33067 |
| CASSANI, ANGEL DIEGO | Director | 8202 WILES ROAD, SUITE 10 CORAL SPRINGS, FL 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-11-09 | 8202 WILES ROAD, SUITE 10, CORAL SPRINGS, FL 33067 | - |
| REINSTATEMENT | 2016-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-25 | 8202 WILES ROAD, SUITE 10, CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-25 | CASSANI, ANGEL D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-25 | 8202 WILES ROAD, SUITE 10, CORAL SPRINGS, FL 33067 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-11-09 |
| Off/Dir Resignation | 2014-08-07 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-05-06 |
| Domestic Profit | 2009-01-08 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
