| Entity Name: | DIRECT CONTINENTAL TRADING. INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT CONTINENTAL 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: | 06 Jul 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Mar 2019 (6 years ago) |
| Document Number: | P16000057304 |
| FEI/EIN Number |
81-3218875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1241sw 124ct 24a, miami, FL, 33184, US |
| Mail Address: | 1241sw 124ct 24a, miami, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO WILMER | President | 1241sw 124ct 24a, miami, FL, 33184 |
| CARDONA MAYRA N | Vice President | 1241sw 124ct, miami, FL, 33184 |
| SOTO WILMER | Agent | 11865 sw 26 st, miami, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000132633 | APD MULTISERVICES | ACTIVE | 2023-10-27 | 2028-12-31 | - | 16555 SW 48 TERRACE, MIAMI, FL, 33185 |
| G23000132635 | APD MULTISERVICES | ACTIVE | 2023-10-27 | 2028-12-31 | - | 16555 SW 48 TERRACE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-03-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-21 | 1241sw 124ct 24a, miami, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-21 | 1241sw 124ct 24a, miami, FL 33184 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-21 | SOTO, WILMER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 1241sw 124ct 24a, miami, FL 33184 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-17 |
| REINSTATEMENT | 2019-03-21 |
| Domestic Profit | 2016-07-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2294397402 | 2020-05-05 | 0455 | PPP | 1241SW 124CT 24A, MIAMI, FL, 33184 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
