| Entity Name: | D & J TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & J 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: | 14 Mar 2014 (11 years ago) |
| Document Number: | P14000023564 |
| FEI/EIN Number |
46-5136548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19275 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
| Mail Address: | 19275 BISCAYNE BLVD, STE 207 POB 15, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZOLTAN SHALOM S | President | 19275 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| ZOLTAN SHALOM S | Agent | 19275 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-15 | 19275 BISCAYNE BLVD, STE 207 BOX 15, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-15 | 19275 BISCAYNE BLVD, STE 207 BOX 15, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-15 | 19275 BISCAYNE BLVD, STE 207 BOX 15, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
