| Entity Name: | D&S SERVICES AND TRADE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D&S SERVICES AND TRADE 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: | 16 Oct 2012 (13 years ago) |
| Document Number: | P12000087236 |
| FEI/EIN Number |
46-1237431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5960 NW 99TH AVE, UNIT #1, DORAL, FL, 33178, US |
| Mail Address: | 5960 NW 99TH AVE, UNIT #1, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DINI GIAN CSr. | Chief Executive Officer | 10975 NW 65 TH ST, Doral, FL, 33178 |
| DINI GIAN C | Agent | 10975 NW 65 TH ST, EL DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000036911 | DINI MOBILI | ACTIVE | 2021-03-16 | 2026-12-31 | - | 5945 NW 102TH AVE, DORAL, FL, 33178 |
| G14000089122 | DINI MOBILI | EXPIRED | 2014-08-30 | 2019-12-31 | - | 5121 NW 79 AVE, UNIT 7, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 5960 NW 99TH AVE, UNIT #1, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 5960 NW 99TH AVE, UNIT #1, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 10975 NW 65 TH ST, EL DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-05-11 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
