| Entity Name: | DOWN ISLAND TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOWN ISLAND TRADING COMPANY 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: | 30 Nov 1998 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P98000101328 |
| FEI/EIN Number |
650882407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 714 DUVAL ST, KEY WEST, FL, 33040 |
| Mail Address: | PO BOX 1233, KEY WEST, FL, 33041 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHILDS PAMELA | Agent | 714 DUVAL ST., KEY WEST, FL, 33040 |
| CHILDS PAMELA | Director | P.O. BOX 1233, KEY WEST, FL, 33041 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 714 DUVAL ST, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | 714 DUVAL ST., KEY WEST, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-14 | CHILDS, PAMELA | - |
| AMENDMENT | 2001-01-19 | - | - |
| AMENDMENT | 1999-05-17 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-03-09 | 714 DUVAL ST, KEY WEST, FL 33040 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000252341 | LAPSED | 1000000201028 | MONROE | 2011-03-15 | 2021-04-27 | $ 717.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI - KEY WEST SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-20 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-04-03 |
| ANNUAL REPORT | 2001-04-14 |
| Amendment | 2001-01-19 |
| ANNUAL REPORT | 2000-01-19 |
| Amendment | 1999-05-17 |
| ANNUAL REPORT | 1999-03-09 |
| Domestic Profit | 1998-11-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
