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DAVIE TRADING, INC. - Florida Company Profile

Company Details

Entity Name: DAVIE TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVIE TRADING, 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: 06 Nov 2023 (a year ago)
Document Number: P23000078497
FEI/EIN Number 93-4310602

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4081 SW 47TH AVE, #15, DAVIE,, FL, 33314, US
Mail Address: 4081 SW 47TH AVE, #15, DAVIE, FL, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
farid Makhail Officer 4081 SW 47TH AVE, DAVIE,, FL, 33314
MAKHAIL FARID Agent 4081 SW 47TH AVE, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-04-10 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 4081 SW 47TH AVE, #15, DAVIE,, FL 33314 -
CHANGE OF MAILING ADDRESS 2024-04-03 4081 SW 47TH AVE, #15, DAVIE,, FL 33314 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
Domestic Profit 2023-11-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State