| Entity Name: | DM7 TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DM7 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: | 21 Oct 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Oct 2024 (7 months ago) |
| Document Number: | P22000080745 |
| FEI/EIN Number |
92-0381103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14334 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 14334 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMARAL CARDOSO DANIEL | Authorized Member | 14334 BISCAYNE BLVD, NORTH MIAMI, FL, 33181 |
| DANIEL AMARAL CARDOSO | Vice President | 4890 SABAL HARBOUR DR, BRADENTON, FL, 34203 |
| ROMAR INTERNATIONAL LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-01 | 14334 BISCAYNE BLVD, NORTH MIAMI, FL 33181 | - |
| AMENDMENT | 2024-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-10-01 | 14334 BISCAYNE BLVD, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | ROMAR INTERNATIONAL LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-03 | 14334 BISCAYNE BLVD, NORTH MIAMI BEACH, FL 33181 | - |
| AMENDMENT | 2023-11-03 | - | - |
| NAME CHANGE AMENDMENT | 2023-03-15 | DM7 TRADING CORP | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
