| Entity Name: | D & H TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & H TRADING COMPANY, 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 Feb 1995 (30 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P95000011016 |
| FEI/EIN Number |
650552335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3712 SE 18TH AVENUE, CAPE CORAL, FL, 33904, US |
| Mail Address: | 3712 SE 18TH AVENUE, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIRUSSO DONALD | President | 3712 SE 18TH AVENUE, CAPE CORAL, FL, 33904 |
| DIRUSSO DONALD | Vice President | 3712 SE 18TH AVENUE, CAPE CORAL, FL, 33904 |
| DIRUSSO DONALD | Treasurer | 3712 SE 18TH AVE, CAPE CORAL, FL, 33904 |
| DIRUSSO SHIRLEY | Agent | 3712 SE 18TH AVE, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-16 | 3712 SE 18TH AVENUE, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-16 | 3712 SE 18TH AVENUE, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-07 | 3712 SE 18TH AVE, CAPE CORAL, FL 33909 | - |
| AMENDMENT AND NAME CHANGE | 1995-12-05 | D & H TRADING COMPANY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-03-26 |
| ANNUAL REPORT | 2003-02-27 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-02-07 |
| ANNUAL REPORT | 2000-03-03 |
| ANNUAL REPORT | 1999-04-02 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
