| Entity Name: | DANTE ROCHA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANTE ROCHA 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: | 19 Jul 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: | P95000055908 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3939 NORTHWEST 26 STREET, MIAMI, FL, 33142 |
| Mail Address: | 3939 NORTHWEST 26 STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS DANTE ROCHA | President | 3939 NORTHWEST 26 STREET, MIAMI, FL, 33142 |
| SANTOS DANTE ROCHA | Secretary | 3939 NORTHWEST 26 STREET, MIAMI, FL, 33142 |
| SANTOS DANTE ROCHA | Treasurer | 3939 NORTHWEST 26 STREET, MIAMI, FL, 33142 |
| SANTOS DANTE ROCHA | Director | 3939 NORTHWEST 26 STREET, MIAMI, FL, 33142 |
| RUBIN ENILDA L | Vice President | 3939 NW 26 ST, MIAMI, FL |
| SANTOS DANTE R | Agent | 3939 NORTHWEST 26TH STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-24 | SANTOS, DANTE R | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-24 | 3939 NORTHWEST 26TH STREET, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-24 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-19 |
Date of last update: 03 May 2025
Sources: Florida Department of State
