| Entity Name: | DAT TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAT TRADING, INC. 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: | 19 Mar 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000027268 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15031 SW 143RD STREET, MIAMI, FL, 33196 |
| Mail Address: | 15031 SW 143RD STREET, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FFRENCH TREVOR | Director | 15031 SW 143RD STREET, MIAMI, FL, 33196 |
| TALBOT LASSELVE | Director | 1615 NE 142ND ST, MIAMI, FL, 33181 |
| MORDECAI EDWARDS DEBORAH | Agent | 2906 DOUGLAS ROAD, SUITE 201, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-03 | 15031 SW 143RD STREET, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-03 | 15031 SW 143RD STREET, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-03-03 |
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2000-06-07 |
| Domestic Profit | 1999-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
