Entity Name: | DELMAR INTERNATIONAL TRADING CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DELMAR INTERNATIONAL 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: | 25 Feb 2010 (15 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | P10000017355 |
FEI/EIN Number |
460524688
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6030 NW 99TH AVE., UNIT 412, DORAL, FL, 33178, US |
Mail Address: | 6030 NW 99TH AVE., UNIT 412, DORAL, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARDLLI ATTIEH GEORGINA | President | 6030 NW 99TH AVE., UNIT 412, DORAL, FL, 33178 |
ROSSETI RAMON | Vice President | 6030 NW 99TH AVE., UNIT 412, DORAL, FL, 33178 |
ROSSETI RAMON | President | 6030 NW 99TH AVE., UNIT 412, DORAL, FL, 33178 |
ROSSETI RAMON | Secretary | 6030 NW 99TH AVE., UNIT 412, DORAL, FL, 33178 |
ROSSETI RAMON | Treasurer | 6030 NW 99TH AVE., UNIT 412, DORAL, FL, 33178 |
PEREZ THAMARA | Agent | 419 W 49TH STREET, HIALEAH, FL, 33012 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REINSTATEMENT | 2016-01-15 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-01-15 | PEREZ, THAMARA | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-01-15 | 419 W 49TH STREET, SUITE 111, HIALEAH, FL 33012 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-08-07 | 6030 NW 99TH AVE., UNIT 412, DORAL, FL 33178 | - |
AMENDMENT | 2015-08-07 | - | - |
CHANGE OF MAILING ADDRESS | 2015-08-07 | 6030 NW 99TH AVE., UNIT 412, DORAL, FL 33178 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-03-22 |
REINSTATEMENT | 2016-01-15 |
Amendment | 2015-08-07 |
ANNUAL REPORT | 2014-04-30 |
ANNUAL REPORT | 2013-04-25 |
ANNUAL REPORT | 2012-04-24 |
ANNUAL REPORT | 2011-02-23 |
Domestic Profit | 2010-02-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State