| Entity Name: | H & D TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H & D 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: | 01 Oct 1990 (35 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | S04157 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4444 SW 71ST AVE #112, MIAMI, FL, 33155 |
| Mail Address: | 4444 SW 71ST AVE #112, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCAMPO, NESTOR | President | 10810 SW 88 ST, #Q-20, MIAMI, FL |
| OCAMPO, NESTOR | Secretary | 10810 SW 88 ST, #Q-20, MIAMI, FL |
| OCAMPO, NESTOR | Director | 10810 SW 88 ST, #Q-20, MIAMI, FL |
| OCAMPO, NESTOR | Agent | 10810 SW 88TH ST #Q-20, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-13 | 4444 SW 71ST AVE #112, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1991-05-13 | 4444 SW 71ST AVE #112, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 1991-05-13 | OCAMPO, NESTOR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-05-13 | 10810 SW 88TH ST #Q-20, SUITE 500, MIAMI, FL 33176 | - |
Date of last update: 03 May 2025
Sources: Florida Department of State
