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D.R. TRADING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: D.R. TRADING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D.R. 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: 20 Jan 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P17000006688
FEI/EIN Number 371848200

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

Address: 16357 SW 54 TER, MIAMI, FL, 33185, US
Mail Address: P.O. BOX 227036, MIAMI, FL, 33222, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ LUIS M President 16357 SW 54 TER, MIAMI, FL, 33185
RODRIGUEZ LUIS M Director 16357 SW 54 TER, MIAMI, FL, 33185
RODRIGUEZ LUIS M Agent 16357 SW 54 TER, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000079548 KING TUNA DISTRIBUTORS GROUP EXPIRED 2017-07-25 2022-12-31 - PO BOX 227036, MIAMI, FL, 33222

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-03 16357 SW 54 TER, MIAMI, FL 33185 -
AMENDMENT 2017-02-14 - -
REGISTERED AGENT ADDRESS CHANGED 2017-02-14 16357 SW 54 TER, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2017-02-03 16357 SW 54 TER, MIAMI, FL 33185 -

Documents

Name Date
Amendment 2017-02-14
Domestic Profit 2017-01-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State