| Entity Name: | DM WORLDWIDE TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DM WORLDWIDE 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: | 04 Feb 1999 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P99000011152 |
| FEI/EIN Number |
650902102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4772 NW 114 AV, #102, MIAMI, FL, 33178, US |
| Mail Address: | 4772 NW 114 AV, #102, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JUAN CARLOS | President | 4772 NW 114 AV #102, MIAMI, FL, 33178 |
| DIAZ MARIA V | Vice President | 11512 SW 148 PATH, MIAMI, FL, 33196 |
| DIAZ ALEJANDRO | Director | 11512 SW 148 PATH, MIAMI, FL, 33196 |
| DIAZ ANTONIO J | Director | 1430 TAMARACK WAY, ALPHARETTA, GA, 30005 |
| DIAZ JUAN CARLOS | Agent | 4772 NW 114 AV #102, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-07-20 | 4772 NW 114 AV, #102, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2000-07-20 | 4772 NW 114 AV, #102, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-07-20 | 4772 NW 114 AV #102, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-07-20 |
| Domestic Profit | 1999-02-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
