| Entity Name: | DAPAZ TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAPAZ TRADING COMPANY 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: | 15 Feb 2019 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Jul 2019 (6 years ago) |
| Document Number: | P19000013824 |
| FEI/EIN Number |
383989005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S. Biscayne Blvd, Miami, FL, 33131, US |
| Mail Address: | 201 S. Biscayne Blvd, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRICKELL LAW GROUP | Agent | 1395 BRICKELL AVE #800, MIAMI, FL, 33131 |
| DA PAZ FERNANDO | Officer | 201 S. Biscayne Blvd, Miami, FL, 33131 |
| DA PAZ CARLOS FERNANDR | Officer | 201 S. Biscayne Blvd, Miami, FL, 33131 |
| DA PAZ LINO MARCOS G | Officer | 201 S. Biscayne Blvd, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-25 | 201 S. Biscayne Blvd, Suite 1200, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-25 | 201 S. Biscayne Blvd, Suite 1200, Miami, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2019-07-01 | DAPAZ TRADING COMPANY | - |
| CONVERSION | 2019-02-15 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L16000009363. CONVERSION NUMBER 700000190367 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-25 |
| Name Change | 2019-07-01 |
| Domestic Profit | 2019-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
