| Entity Name: | DM GLOBAL TRADING & CONSULTING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DM GLOBAL TRADING & CONSULTING 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: | 26 Dec 2013 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P13000101601 |
| Address: | 1225 NE 124TH STREET, SUITE 35-B, NORTH MIAMI, 33161 |
| Mail Address: | 1225 NE 124TH STREET, SUITE 35-B, NORTH MIAMI, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ DANIEL F | President | 1225 NE 124 STREET, APT. 35-B, NORTH MIAMI, FL, 33161 |
| PEREZ DANIEL F | Secretary | 1225 NE 124 STREET, NORTH MIAMI, FL, 33161 |
| PEREZ JOSE J | Treasurer | 12403 SW 112TH STREET, MIAMI, FL, 33186 |
| BUSTAMANTE MARIA V | Agent | 5827 SHERIDAN STREET, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2013-12-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
