| Entity Name: | DDC TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DDC 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: | 27 Apr 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Nov 2024 (4 months ago) |
| Document Number: | P11000041088 |
| FEI/EIN Number |
452063044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16385 Biscayne Blvd, North Miami Beach, FL, 33160, US |
| Mail Address: | 16385 Biscayne Blvd, North Miami Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ DAYAN A | Director | 16385 Biscayne Blvd, North Miami Beach, FL, 33160 |
| Diaz Dayan | Agent | 16385 Biscayne Blvd, North Miami Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-07 | 16385 Biscayne Blvd, #1117, North Miami Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-07 | 16385 Biscayne Blvd, #1117, North Miami Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-07 | 16385 Biscayne Blvd, #1117, North Miami Beach, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-19 | Diaz, Dayan | - |
| REINSTATEMENT | 2012-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-07 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-10-04 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-06-19 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
