| Entity Name: | DMF TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DMF TRADING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Jul 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Oct 2009 (16 years ago) |
| Document Number: | P09000058018 |
| FEI/EIN Number |
270507433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 N. Maitland Avenue, Suite 109, MAITLAND, FL, 32751, US |
| Mail Address: | 500 N. Maitland Avenue, Suite 109, MAITLAND, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARBER DAVID M | President | 500 N. Maitland Avenue, MAITLAND, FL, 32751 |
| FARBER DAVID | Agent | 500 N. Maitland Avenue, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 500 N. Maitland Avenue, Suite 109, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 500 N. Maitland Avenue, Suite 109, MAITLAND, FL 32751 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 500 N. Maitland Avenue, Suite 109, MAITLAND, FL 32751 | - |
| AMENDMENT | 2009-10-02 | - | - |
| AMENDMENT | 2009-08-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-24 | FARBER, DAVID | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5991327707 | 2020-05-01 | 0491 | PPP | 2700 WESTHALL LN STE 132, MAITLAND, FL, 32751-7451 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
