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DB TRADE, INC - Florida Company Profile

Company Details

Entity Name: DB TRADE, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DB TRADE, INC 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.
In Florida, 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: 29 Jan 2020 (5 years ago)
Date of dissolution: 16 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Feb 2022 (3 years ago)
Document Number: P20000007578
FEI/EIN Number 84-4527812

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

Address: 7969 NW 2ND ST #224, MIAMI, FL 33126
Mail Address: 7969 NW 2ND ST #224, MIAMI, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENAVIDES, LEONEL Agent 7969 NW 2ND ST #224, MIAMI, FL 33126
BENAVIDES, LEONEL President 7969 NW 2ND ST #224, MIAMI, FL 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-16 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-22 7969 NW 2ND ST #224, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2021-01-22 7969 NW 2ND ST #224, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-22 7969 NW 2ND ST #224, MIAMI, FL 33126 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-16
AMENDED ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2021-01-22
Domestic Profit 2020-01-29

Date of last update: 15 Feb 2025

Sources: Florida Department of State