| Entity Name: | DIG TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIG 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jul 2010 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Jul 2013 (12 years ago) |
| Document Number: | P10000055384 |
| FEI/EIN Number |
320314149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9600 NW 25 ST, DORAL, FL, 33172, US |
| Mail Address: | 9600 NW 25 ST, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHMOUD DAGGAK FALLES R | President | 9600 NW 25 ST, DORAL, FL, 33172 |
| MAHMOUD DAGGAK FALLES R | Director | 9600 NW 25 ST, DORAL, FL, 33172 |
| JASPE YANMARY | Agent | 9600 NW 25 ST, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 9600 NW 25 ST, SUITE 6C, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-26 | 9600 NW 25 ST, SUITE 6C, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-26 | 9600 NW 25 ST, SUITE 6C, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-29 | JASPE, YANMARY | - |
| NAME CHANGE AMENDMENT | 2013-07-22 | DIG TRADING INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
