| Entity Name: | DMC TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DMC 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: |
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: | 21 May 2015 (10 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: | P15000045967 |
| FEI/EIN Number |
47-4087281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4501 NW 13th Avenue, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 4501 NW 13th Avenue, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINS COTA DANIEL | President | 1271 NW 46TH STREET, POMPANO BEACH, FL, 33064 |
| MARTINS COTA DANIEL | Agent | 4501 NW 13th Avenue, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-13 | 4501 NW 13th Avenue, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-13 | 4501 NW 13th Avenue, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-13 | 4501 NW 13th Avenue, POMPANO BEACH, FL 33064 | - |
| AMENDMENT | 2015-10-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-26 | MARTINS COTA, DANIEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-13 |
| Amendment | 2015-10-26 |
| Domestic Profit | 2015-05-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
