| Entity Name: | D.C. TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.C. 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: | 03 Jan 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P96000000549 |
| FEI/EIN Number |
650638785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15332 SW 39TH LANE, MIAMI, FL, 33185, US |
| Mail Address: | 15332 SW 39TH LANE, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YEPES CARLOS | Director | 15332 SW 39TH LANE, MIAMI, FL, 33185 |
| YEPES DIANA | Director | 15332 SW 39TH LANE, MIAMI, FL, 33185 |
| ESQUIVEL JUAN C | Agent | 11790 S.W. 18TH STREET #325, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-20 | 15332 SW 39TH LANE, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-20 | 15332 SW 39TH LANE, MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-20 |
| ANNUAL REPORT | 1997-07-07 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-03 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
