| Entity Name: | DIFFERENCE TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIFFERENCE TRADING CORPORATION 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: | 26 Jul 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P95000058389 |
| Address: | 121 SE 1ST STREET, SUITE 811-812, MIAMI, FL, 33131 |
| Mail Address: | 121 SE 1ST STREET, SUITE 811-812, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPES DE AGUIAR SERGIO | President | 121 SE 1ST STREET, SUITE 811-812, MIAMI, FL, 33131 |
| LOPES DE AGUIAR SERGIO | Secretary | 121 SE 1ST STREET, SUITE 811-812, MIAMI, FL, 33131 |
| LOPES DE AGUIAR SERGIO | Director | 121 SE 1ST STREET, SUITE 811-812, MIAMI, FL, 33131 |
| SANTELI SANDRA F | Vice President | 121 SE 1ST STREET, SUITE 811-812, MIAMI, FL, 33131 |
| SANTELI SANDRA F | Treasurer | 121 SE 1ST STREET, SUITE 811-812, MIAMI, FL, 33131 |
| SANTELI SANDRA F | Director | 121 SE 1ST STREET, SUITE 811-812, MIAMI, FL, 33131 |
| KALKAS MARTTI | Agent | 6205 SW KENDALE LAKES CR., MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-07-26 |
Date of last update: 03 May 2025
Sources: Florida Department of State
