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DIAL TRADE INC - Florida Company Profile

Company Details

Entity Name: DIAL TRADE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAL 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: 15 Mar 2013 (12 years ago)
Document Number: P13000024564
FEI/EIN Number 80-0907726

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11348 NW 69th St, Doral, FL, 33178, US
Mail Address: 11348 NW 69th St, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ LEANDRO President 11348 NW 69th St, Doral, FL, 33178
D'GIACOMO CARMEN Secretary 11348 NW 69th St, Doral, FL, 33178
ALVAREZ SANOJA LINO Agent 11348 NW 69th St, Doral, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-27 11348 NW 69th St, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-01-27 11348 NW 69th St, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-27 11348 NW 69th St, Doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 2019-03-08 ALVAREZ SANOJA, LINO -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-08-13
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State