| Entity Name: | D'FERMA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D'FERMA 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: |
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 Jul 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P09000058391 |
| Address: | 334 LAKEVIEW DRIVE STE 202, FT. LAUDERDALE, FL, 33326 |
| Mail Address: | 334 LAKEVIEW DRIVE STE 202, FT. LAUDERDALE, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOZANO MARIA | President | 334 LAKEVIEW DRIVE STE 202, FT. LAUDERDALE, FL, 33326 |
| LOZANO MARIA | Treasurer | 334 LAKEVIEW DRIVE STE 202, FT. LAUDERDALE, FL, 33326 |
| LOZANO MARIA | Director | 334 LAKEVIEW DRIVE STE 202, FT. LAUDERDALE, FL, 33326 |
| LOZANO ALBERTO | Vice President | 334 LAKEVIEW DRIVE STE 202, FT. LAUDERDALE, FL, 33326 |
| LOZANO ALBERTO | Secretary | 334 LAKEVIEW DRIVE STE 202, FT. LAUDERDALE, FL, 33326 |
| LOZANO ALBERTO | Director | 334 LAKEVIEW DRIVE STE 202, FT. LAUDERDALE, FL, 33326 |
| LOZANO MARIA | Agent | 334 LAKEVIEW DRIVE STE 202, FT. LAUDERDALE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2009-07-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
