| Entity Name: | DICO TRADING USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DICO TRADING USA 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: | 22 May 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P12000047317 |
| FEI/EIN Number |
38-3877146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19005 NW 10TH PL, MIAMI, FL, 33169, US |
| Mail Address: | 19005 NW 10TH PL, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE FREITAS PAUL | Director | 290 N BISCAYNE RIVER DRIVE, MIAMI, FL, 33169 |
| WEBSTER JAHMAL | Director | 19005 NW 10TH PL, MIAMI, FL, 33169 |
| DE FREITAS ROHANN | Director | 290 N BISCAYNE RIVER DRIVE, MIAMI, FL, 33169 |
| DE FREITAS RAMON | Director | 4 HIGHLAND AVE., WHITE PLAINS, NY, 10606 |
| DE FREITAS ROMMEL | Director | 290 N BISCAYNE RIVER DRIVE, MIAMI, FL, 33169 |
| DE FREITAS ROZANN | Director | 9829 LAKE AVE., APT. 203, CLEVELAND, OH, 44102 |
| DE FREITAS ROXANNE | Agent | 290 N BISCAYNE RIVER DRIVE, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-05-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State
