| Entity Name: | DGLOBAL TRADER CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DGLOBAL TRADER CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 25 Apr 2018 (7 years ago) |
| Document Number: | P18000038739 |
| FEI/EIN Number |
82-5388060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 ne 183rd st, 609, aventura, FL 33160 |
| Mail Address: | 3301 ne 183rd st, 609, aventura, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JUAN LLC | Agent | - |
| LLADO, SEBASTIAN | President | 3301 ne 183rd st, 609 aventura, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-15 | 3301 ne 183rd st, 609, aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-15 | 3301 ne 183rd st, 609, aventura, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-15 | 3301 ne 183rd st, 609, aventura, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-15 |
| Domestic Profit | 2018-04-25 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
