| Entity Name: | DETEX TRADING INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DETEX TRADING INTERNATIONAL, 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: | 12 Oct 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P95000079340 |
| FEI/EIN Number |
650763870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13605 SW 77TH AVE, MIAMI, FL, 33183-3202 |
| Mail Address: | 13605 SW 77TH AVE, MIAMI, FL, 33183-3202 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSTAMANTE JORGE E. | Treasurer | 7740 SW 180 ST, MIAMI, FL |
| USTAMANTE JORGE E | DVSB | 13605 SW 77TH LN, MIAMI, FL, 331833202 |
| BUSTAMANTE JORGE E | Agent | 13605 SW 77TH AVE, MIAMI, FL, 331833202 |
| BUSTAMANTE JORGE E. | Director | 7740 SW 180 ST, MIAMI, FL |
| BUSTAMANTE JORGE E. | President | 7740 SW 180 ST, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-07-11 |
| ANNUAL REPORT | 1996-08-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
