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DM WORLDWIDE TRADING, CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2000-07-20
Domestic Profit 1999-02-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State