| Entity Name: | DAIMAR TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAIMAR TRADING CORP 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: | 24 Jan 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P20000009234 |
| FEI/EIN Number |
84-4598582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10160 CARLOWAY HILLS DR, WIMAUMA, FL, 33598, US |
| Mail Address: | 10160 CARLOWAY HILLS DR, WIMAUMA, FL, 33598, US |
| ZIP code: | 33598 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDEZ BATISTA NELSON N | Agent | 10160 CARLOWAY HILLS DR, WIMAUMA, FL, 33598 |
| AMBAR MARTE ORTEGA MELODY | Director | 10160 CARLOWAY HILLS DR, WIMAUMA, FL, 33598 |
| AMBAR MARTE ORTEGA MELODY | President | 10160 CARLOWAY HILLS DR, WIMAUMA, FL, 33598 |
| RAMOS ARAMIS | Director | 10160 CARLOWAY HILLS DR, WIMAUMA, FL, 33598 |
| RAMOS ARAMIS | Secretary | 10160 CARLOWAY HILLS DR, WIMAUMA, FL, 33598 |
| NICOLAS VALDEZ BATISNELSON | Director | 10160 CARLOWAY HILLS DR, WIMAUMA, FL, 33598 |
| NICOLAS VALDEZ BATISNELSON | Treasurer | 10160 CARLOWAY HILLS DR, WIMAUMA, FL, 33598 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-10 | VALDEZ BATISTA, NELSON N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-10 | 10160 CARLOWAY HILLS DR, WIMAUMA, FL 33598 | - |
| AMENDMENT | 2020-02-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-10 | 10160 CARLOWAY HILLS DR, WIMAUMA, FL 33598 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-10 | 10160 CARLOWAY HILLS DR, WIMAUMA, FL 33598 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-10 |
| Amendment | 2020-02-10 |
| Domestic Profit | 2020-01-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
