| Entity Name: | DEL TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEL TRADING 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 Oct 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Oct 2013 (12 years ago) |
| Document Number: | P13000085082 |
| FEI/EIN Number |
27-0732772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3240 sw 117 ave, davie, FL, 33330, US |
| Mail Address: | 3240 sw 117 ave, davie, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAROCHE EMMANUEL D | President | 3240 sw 117 ave, davie, FL, 33330 |
| LAROCHE EMMANUEL | Agent | 3240 sw 117 ave, davie, FL, 33330 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000120419 | SUNSHINE MEDICAL SUPPLIES | EXPIRED | 2015-11-30 | 2020-12-31 | - | 4725 SW 62 AVENUE, SUITE 202, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 3240 sw 117 ave, davie, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 3240 sw 117 ave, davie, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 3240 sw 117 ave, davie, FL 33330 | - |
| CONVERSION | 2013-10-15 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000077126. CONVERSION NUMBER 100000135031 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9886927303 | 2020-05-03 | 0455 | PPP | 9623 FOREST RIDGE CIR, DAVIE, FL, 33328-6791 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1850828404 | 2021-02-02 | 0455 | PPS | 3240 SW 117th Ave, Davie, FL, 33330-1730 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
