| Entity Name: | DSCR TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DSCR 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: | 02 Dec 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P09000097491 |
| FEI/EIN Number |
271430197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14180 MCCORMICK DRIVE, TAMPA, FL, 33626 |
| Mail Address: | 14180 MCCORMICK DRIVE, TAMPA, FL, 33626 |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHALIFE SAMIR | President | 11332 MINARET DRIVE, TAMPA, FL, 33626 |
| KHALIFE SAMIR | Secretary | 11332 MINARET DRIVE, TAMPA, FL, 33626 |
| OHAN RAEEF | Treasurer | 9882 DEEP WATER LN, STOCKTON, CA, 95219 |
| ANDREOU PARASKEVI | Vice President | 700 PLACE D'ISRAELI CHOMEDEV LAVAL, MONTREAL, QUEBEC ,CANADA, QU, H7W-4E3 |
| KHALIFE SAMIR | Agent | 14180 MCCORMICK DRIVE, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-08 |
| Domestic Profit | 2009-12-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
