| Entity Name: | DLM TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DLM 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: | 08 Jan 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P09000001897 |
| FEI/EIN Number |
264009185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8202 WILES ROAD, SUITE 10, CORAL SPRINGS, FL, 33067, US |
| Mail Address: | 8202 WILES ROAD, SUITE 10, CORAL SPRINGS, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASSANI ANGEL DIEGO | President | 8202 WILES ROAD, CORAL SPRINGS, FL, 33067 |
| CASSANI ANGEL DIEGO | Secretary | 8202 WILES ROAD, CORAL SPRINGS, FL, 33067 |
| CASSANI ANGEL DIEGO | Director | 8202 WILES ROAD, CORAL SPRINGS, FL, 33067 |
| CASSANI ANGEL D | Agent | 8202 WILES ROAD, 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: 02 May 2025
Sources: Florida Department of State
