| Entity Name: | D.A.C. TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.A.C. TRADING, CORP. 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 Jan 1998 (27 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P98000004075 |
| FEI/EIN Number |
650834786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8385 NW 64 ST., MIAMI, FL, 33166 |
| Mail Address: | 8385 NW 64 ST., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDRADE MERCEDES | President | 8385 N.W 64 STREET., MIAMI, FL, 33166 |
| ANDRADE MERCEDES | Secretary | 8385 N.W 64 STREET., MIAMI, FL, 33166 |
| ANDRADE MERCEDES | Treasurer | 8385 N.W 64 STREET., MIAMI, FL, 33166 |
| MORENO THELMO | Vice President | 8385 NW 64TH ST., MIAMI, FL, 33166 |
| MORENO THELMO | President | 8385 NW 64TH ST., MIAMI, FL, 33166 |
| MORENO THELMO | Secretary | 8385 NW 64TH ST., MIAMI, FL, 33166 |
| MORENO THELMO | Treasurer | 8385 NW 64TH ST., MIAMI, FL, 33166 |
| ANDRADE MERCEDES | Agent | 8385 N.W 64 STREET., MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09105900130 | DAC TRADING CORP D/B/A DAC LOGISTICS | EXPIRED | 2009-04-15 | 2014-12-31 | - | 8308 NW 68 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 8385 N.W 64 STREET., MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 8385 NW 64 ST., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 8385 NW 64 ST., MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | ANDRADE, MERCEDES | - |
| REINSTATEMENT | 2001-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT | 1999-09-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-16 |
| ANNUAL REPORT | 2005-09-06 |
| ANNUAL REPORT | 2004-06-03 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
