| Entity Name: | DETRADE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DETRADE 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: |
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: | 18 Jan 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000004424 |
| FEI/EIN Number |
650548031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13101 SW 8TH ST., MIAMI, FL, 33183 |
| Mail Address: | 13101 SW 8TH ST., MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESME HUGO | Secretary | 6890 SW 88TH ST., MIAMI, FL, 33156 |
| DESME HUGO | Treasurer | 6890 SW 88TH ST., MIAMI, FL, 33156 |
| DESME HUGO | Director | 6890 SW 88TH ST., MIAMI, FL, 33156 |
| DESME PERCY | President | 13863 SW 93RD LANE, MIAMI, FL, 33189 |
| DESME PERCY | Director | 13863 SW 93RD LANE, MIAMI, FL, 33189 |
| DESME JORGE L | Vice President | 13101 SW 85TH ST., MIAMI, FL, 33183 |
| DESME JORGE L | Director | 13101 SW 85TH ST., MIAMI, FL, 33183 |
| DESME JAVIER H | Treasurer | 13101 SW 85TH ST., MIAMI, FL, 33183 |
| DESME JAVIER H | Director | 13101 SW 85TH ST., MIAMI, FL, 33183 |
| DESME HUGO J | Agent | 6890 SW 88TH ST., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-20 | 13101 SW 8TH ST., MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 1996-08-20 | 13101 SW 8TH ST., MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-20 | 6890 SW 88TH ST., APT. B 402, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-08-20 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
