| Entity Name: | DESA TRADING CO., S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 May 1991 (34 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P33850 |
| FEI/EIN Number |
650085193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 915 MIDDLE RIVER DR, STE 506, FT LAUDERDALE, FL, 33304, US |
| Mail Address: | 915 MIDDLE RIVER DR, STE 506, FT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| MORENO, IGNACIO | President | 525 N. OCEAN BLVD., POMPANO BEACH, FL |
| MORENO, IGNACIO | Director | 525 N. OCEAN BLVD., POMPANO BEACH, FL |
| SIEGER, PAUL | Secretary | CALLE 56 NO 6-31 1003, BOGOTA, COLUMBIA |
| MORENO, SONIA | Treasurer | CALLE 56 NO 6-31 OF 1003, BOGOTA, COLUMBIA |
| MORAITIS, GEORGE R. | Agent | 915 MIDDLE RIVE DR, FT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 915 MIDDLE RIVER DR, STE 506, FT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 915 MIDDLE RIVER DR, STE 506, FT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 1992-10-06 | MORAITIS, GEORGE R. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-10-06 | 915 MIDDLE RIVE DR, S506, FT LAUDERDALE, FL 33304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
