DS TRADING GROUP, INC. - Florida Company Profile
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| Entity Name: | DS TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DS TRADING GROUP, 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: |
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: | 18 Apr 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | P14000035045 |
| FEI/EIN Number |
46-5432888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 NE 129TH STREET, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 1401 NE 129TH STREET, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABUSHANAB MOHAMMAD | President | 1401 NE 129TH STREET, NORTH MIAMI, FL, 33161 |
| ABUSHANAB MOHAMMAD | Director | 1401 NE 129TH STREET, NORTH MIAMI, FL, 33161 |
| ABUSHANAB MOHAMMAD | Agent | 1401 NE 129TH STREET, NORTH MIAMI, FL, 33161 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000086528 | CORNER STORE | ACTIVE | 2021-06-30 | 2026-12-31 | - | 1401 NE 129TH STREET, NORTH MIAMI, FL, 33161 |
| G14000038941 | CORNER STORE | EXPIRED | 2014-04-18 | 2019-12-31 | - | 1401 NW 129TH ST, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-08-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-28 | ABUSHANAB, MOHAMMAD | - |
| REINSTATEMENT | 2021-06-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-06 | 1401 NE 129TH STREET, NORTH MIAMI, FL 33161 | - |
| AMENDMENT | 2014-12-04 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-08-21 |
| REINSTATEMENT | 2021-06-28 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-02-06 |
| Amendment | 2014-12-04 |
| Domestic Profit | 2014-04-18 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State