| Entity Name: | DUMOND TRADING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUMOND 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: | 25 May 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P10000045037 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1950 NW 93 AVE, DORAL, FL, 33172 |
| Mail Address: | 1950 NW 93 AVE, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AIRES MILLER PAULO F | Agent | 1950 NW 93 AVE, DORAL, FL, 33172 |
| AIRES MILLER PAULO F | President | 1950 NW 93 AVE, DORAL, FL, 33172 |
| MILLER PAULO ROBERTO | Vice President | 1950 NW 93 AVE, DORAL, FL, 33172 |
| AIRES MILLER THIAGO | Director | 1950 NW 93 AVE, DORAL, FL, 33172 |
| AIRES MILLER RITA ELIANE | Secretary | 1950 NW 93 AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-01 | AIRES MILLER, PAULO F | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 1950 NW 93 AVE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-25 | 1950 NW 93 AVE, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 1950 NW 93 AVE, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-08-30 |
| ANNUAL REPORT | 2015-05-15 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-25 |
| Domestic Profit | 2010-05-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
