| Entity Name: | DESIGN FASHION TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DESIGN FASHION TRADING, CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 24 Jun 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Nov 2018 (6 years ago) |
| Document Number: | P13000054419 |
| FEI/EIN Number |
46-3046909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8159 NW 60 ST, MIAMI, FL 33166 |
| Mail Address: | 8159 NW 60 ST, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARON, BEATRIZ | Agent | 8159 NW 60 ST, MIAMI, FL 33166 |
| VARON, BEATRIZ | President | 9303 NW 82 COURT, TAMARAC, FL 33321 |
| ALDANA, CIRO | Vice President | 9303 NW 82 COURT, TAMARAC, FL 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-11-02 | - | - |
| AMENDMENT | 2017-05-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-30 | 8159 NW 60 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-30 | 8159 NW 60 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-30 | 8159 NW 60 ST, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000608651 | TERMINATED | 1000001011996 | DADE | 2024-09-11 | 2034-09-18 | $ 959.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000402703 | TERMINATED | 1000000931478 | DADE | 2022-08-17 | 2032-08-23 | $ 1,022.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000154363 | TERMINATED | 1000000882232 | DADE | 2021-03-31 | 2041-04-07 | $ 5,908.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000154371 | TERMINATED | 1000000882233 | DADE | 2021-03-31 | 2031-04-07 | $ 551.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-02-06 |
| Amendment | 2018-11-02 |
| ANNUAL REPORT | 2018-03-07 |
| Amendment | 2017-05-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8074457304 | 2020-05-01 | 0455 | PPP | 8157 NW 60TH ST, MIAMI, FL, 33166-3414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 21 Feb 2025
Sources: Florida Department of State
