| Entity Name: | DBA TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DBA TRADING CORP. 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: | 02 May 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P13000039886 |
| FEI/EIN Number |
37-1731642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8475 NW 29th St, MIAMI, FL, 33122, US |
| Mail Address: | 8475 NW 29th St, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAZZI MAAN | President | 8475 NW 29th St, MIAMI, FL, 33122 |
| BAZZI MAAN | Secretary | 8475 NW 29th St, MIAMI, FL, 33122 |
| BAZZI MAAN | Director | 8475 NW 29th St, MIAMI, FL, 33122 |
| BAZZI MAAN | Agent | 8475 NW 29th St, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-07 | 8475 NW 29th St, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-07 | 8475 NW 29th St, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-07 | 8475 NW 29th St, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-20 | BAZZI, MAAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
