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DELMAR INTERNATIONAL TRADING CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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