| Entity Name: | DELAWARE INTERNATIONAL TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELAWARE INTERNATIONAL TRADING CORPORATION 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: | 05 Mar 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P14000020283 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8351 ne 2nd ct, MIAMI, FL, 33138, US |
| Mail Address: | 8351 ne 2nd ct, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARBAN OMAR | Vice President | 8351 ne 2nd c.t,., MIAMI, FL, 33138 |
| GARBAN OMAR | Agent | 8351 ne 2nd ct, MIAMI, FL, 33138 |
| ALVAREZ SIMON | President | 8351 ne 2nd ct, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-14 | 8351 ne 2nd ct, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-14 | 8351 ne 2nd ct, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-14 | 8351 ne 2nd ct, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-02-25 |
| Domestic Profit | 2014-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
