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DEGA TRADING CORP - Florida Company Profile

Company Details

Entity Name: DEGA TRADING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEGA TRADING 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: 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: 17 Mar 2014 (11 years ago)
Document Number: P14000024530
FEI/EIN Number 46-5184655

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12906 Rain Forest St, Temple Terrace, FL, 33617, US
Mail Address: 12906 Rain Forest St, Temple Terrace, FL, 33617, US
ZIP code: 33617
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUZMAN LINA M Director 12906 Rain Forest St, Temple Terrace, FL, 33617
GUZMAN ALEXANDER Director 12906 Rain Forest St, Temple Terrace, FL, 33617
GUZMAN LINA M Agent 12906 Rain Forest St, Temple Terrace, FL, 33617

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-28 12906 Rain Forest St, Temple Terrace, FL 33617 -
CHANGE OF MAILING ADDRESS 2022-02-28 12906 Rain Forest St, Temple Terrace, FL 33617 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-28 12906 Rain Forest St, Temple Terrace, FL 33617 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-05-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State