| Entity Name: | DM TRADE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DM TRADE, 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: | 19 Jun 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P14000053212 |
| FEI/EIN Number |
36-4788703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17555 ATLANTIC BLVD,, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17555 ATLANTIC BLVD,, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMIRBEKOV DMITRY | President | 1990 NE 163RD ST, SUITE 210, NORTH MIAMI BEACH, FL, 33162 |
| AMIRBEKOV DMITRY | Director | 1990 NE 163RD ST, SUITE 210, NORTH MIAMI BEACH, FL, 33162 |
| KUKHAREVA OLGA | Vice President | 1990 NE 163RD ST, SUITE 210, NORTH MIAMI BEACH, FL, 33162 |
| KUKHAREVA OLGA | Agent | 1990 NE 163RD ST., NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-05 | 17555 ATLANTIC BLVD,, APT 501, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-05 | 17555 ATLANTIC BLVD,, APT 501, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-12 |
| Domestic Profit | 2014-06-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
