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DESIGN FASHION TRADING, CORP. - Florida Company Profile

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Company Details

Entity Name: DESIGN FASHION TRADING, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 24 Jun 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Nov 2018 (7 years ago)
Document Number: P13000054419
FEI/EIN Number 46-3046909
Address: 8159 NW 60 ST, MIAMI, FL, 33166
Mail Address: 8159 NW 60 ST, MIAMI, FL, 33166
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARON BEATRIZ President 9303 NW 82 COURT, TAMARAC, FL, 33321
ALDANA CIRO Vice President 9303 NW 82 COURT, TAMARAC, FL, 33321
VARON BEATRIZ Agent 8159 NW 60 ST, MIAMI, FL, 33166

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
41000.00
Total Face Value Of Loan:
41000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2500.00
Total Face Value Of Loan:
2500.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$2,500
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,520.48
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $2,500

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Date of last update: 03 Jul 2025

Sources: Florida Department of State