DEMOLEO TRADE INC - Florida Company Profile
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| Entity Name: | DEMOLEO TRADE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEMOLEO TRADE 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: |
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: | 29 Jun 2021 (4 years ago) |
| Document Number: | P21000060477 |
| FEI/EIN Number |
87-4299998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 ISLAND AVENUE, APT 1204, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 20 ISLAND AVENUE, APT 1204, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELHOSSEINY AHMED M | President | 20 ISLAND AVENUE APT 1204, MIAMI BEACH, FL, 33139 |
| ELHOSSEINY AHMED | Agent | 20 ISLAND AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-12 | ELHOSSEINY, AHMED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-12 | 20 ISLAND AVE, SUITE 1204, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-17 |
| Domestic Profit | 2021-06-29 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State