| Entity Name: | DUTCH AMERICAN CAR TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUTCH AMERICAN CAR 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: |
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: | 27 Feb 1995 (30 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P95000015868 |
| FEI/EIN Number |
593297741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19135 US HWY 19, NO. J29, CLEARWATER, FL, 33764 |
| Mail Address: | 19135 US HWY 19, NO. J29, CLEARWATER, FL, 33764 |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TILBURGS J.C.W. | President | 255 SOUTH BELCHER RD, CLEARWATER, FL, 33765 |
| TILBURGS J.C.W. | Secretary | 255 SOUTH BELCHER RD, CLEARWATER, FL, 33765 |
| TILBURGS J.C.W. | Treasurer | 255 SOUTH BELCHER RD, CLEARWATER, FL, 33765 |
| KELNER ANNEKE | Vice President | 255 SOUTH BELCHER RD, CLEARWATER, FL, 33765 |
| AL-KHAWAJA F.T. | Vice President | 255 S BELCHER RD, CLEARWATER, FL, 33765 |
| ALKHOLAIFI FAISAL | Agent | 19135 US HWY 19, NO. J29, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-26 | 19135 US HWY 19, NO. J29, CLEARWATER, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 2003-06-26 | 19135 US HWY 19, NO. J29, CLEARWATER, FL 33764 | - |
| REGISTERED AGENT NAME CHANGED | 2003-06-26 | ALKHOLAIFI, FAISAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-26 | 19135 US HWY 19, NO. J29, CLEARWATER, FL 33764 | - |
| AMENDMENT | 1997-12-05 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2003-06-26 |
| ANNUAL REPORT | 2003-03-07 |
| ANNUAL REPORT | 2002-09-08 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-05-11 |
| Amendment | 1997-12-05 |
| ANNUAL REPORT | 1997-05-16 |
| ANNUAL REPORT | 1996-07-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
