| Entity Name: | DIVERSIFIED TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED TRADING GROUP, 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: |
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: | 06 Sep 1994 (31 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P94000066728 |
| Address: | %ANTHONY C. BUSSIO, 488 PALM AVE., HIALEAH, FL, 33010 |
| Mail Address: | %ANTHONY C. BUSSIO, 488 PALM AVE., HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSSIO ANTHONY C | President | 488 PALM AVE., HIALEAH, FL, 33010 |
| BUSSIO ANTHONY C | Director | 488 PALM AVE., HIALEAH, FL, 33010 |
| REQUENA XIOMARA | Secretary | 7734 ABBOTT AVE., #6, MIAMI BEACH, FL, 33141 |
| REQUENA XIOMARA | Director | 7734 ABBOTT AVE., #6, MIAMI BEACH, FL, 33141 |
| GUILLEN JOSE M | Treasurer | 7734 ABBOTT AVE., #6, MIAMI BEACH, FL, 33141 |
| GUILLEN JOSE M | Director | 7734 ABBOTT AVE., #6, MIAMI BEACH, FL, 33141 |
| BUSSIO ANTHONY C | Agent | 488 PALM AVE., HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
