| Entity Name: | DM7 TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 21 Oct 2022 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Oct 2024 (4 months ago) |
| Document Number: | P22000080745 |
| FEI/EIN Number | 92-0381103 |
| Address: | 14334 BISCAYNE BLVD, NORTH MIAMI, FL 33181 |
| Mail Address: | 14334 BISCAYNE BLVD, NORTH MIAMI, FL 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ROMAR INTERNATIONAL LLC | Agent |
| Name | Role | Address |
|---|---|---|
| AMARAL CARDOSO, DANIEL | Authorized Member | 14334 BISCAYNE BLVD, NORTH MIAMI, FL 33181 |
| Name | Role | Address |
|---|---|---|
| DANIEL AMARAL CARDOSO | Vice President | 4890 SABAL HARBOUR DR, BRADENTON, FL 34203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-01 | 14334 BISCAYNE BLVD, NORTH MIAMI, FL 33181 | No data |
| AMENDMENT | 2024-10-01 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2024-10-01 | 14334 BISCAYNE BLVD, NORTH MIAMI, FL 33181 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | ROMAR INTERNATIONAL LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-03 | 14334 BISCAYNE BLVD, NORTH MIAMI BEACH, FL 33181 | No data |
| AMENDMENT | 2023-11-03 | No data | No data |
| NAME CHANGE AMENDMENT | 2023-03-15 | DM7 TRADING CORP | No data |
| Name | Date |
|---|---|
| Amendment | 2024-10-01 |
| ANNUAL REPORT | 2024-04-30 |
| Amendment | 2023-11-03 |
| ANNUAL REPORT | 2023-04-14 |
| Name Change | 2023-03-15 |
| Domestic Profit | 2022-10-21 |
Date of last update: 11 Jan 2025
Sources: Florida Department of State
