| Entity Name: | DAN FERGUSON TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAN FERGUSON 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: |
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: | 19 Sep 2022 (3 years ago) |
| Document Number: | P22000072444 |
| FEI/EIN Number |
920427052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 820 NW 87TH AVE, SUITE 203, MIAMI, FL, 33172, US |
| Mail Address: | 820 NW 87TH AVE, SUITE 203, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LUIS FERNANDO | President | 820 NW 87TH AVE SUITE 203, MIAMI, FL, 33172 |
| DIAZ LUIS FERNANDO | Agent | 820 NW 87TH AVE, MIAMI, FL, 33172 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-27 |
| Domestic Profit | 2022-09-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
