| Entity Name: | DARCO TRADING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DARCO TRADING CO. 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: | 05 May 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P99000040701 |
| FEI/EIN Number |
650916961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13931 SW 100TH LN, MIAMI, FL, 33186 |
| Mail Address: | 10201 HAMMOCKS BOULEVARD, SUITE 153 PMB 482, MIAMI, FL, 33196 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHONG COREY | President | 13931 SW LEO LN, MIAMI, FL |
| CHONG COREY | Secretary | 13931 SW LEO LN, MIAMI, FL |
| CHONG COREY | Treasurer | 13931 SW LEO LN, MIAMI, FL |
| CHONG COREY | Director | 13931 SW LEO LN, MIAMI, FL |
| CHONG COREY | Agent | 10201 HAMMOCKS BLVD, #153 PMB 48, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-05 | 13931 SW 100TH LN, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-05 | 10201 HAMMOCKS BLVD, #153 PMB 48, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2000-01-20 | CHONG, COREY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-01-20 |
| Domestic Profit | 1999-05-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
