| Entity Name: | ODC TRADING SERVICES CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ODC TRADING SERVICES CORPORATION, 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: | 09 Sep 1991 (34 years ago) |
| Date of dissolution: | 02 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Mar 2023 (2 years ago) |
| Document Number: | S79697 |
| FEI/EIN Number |
650285158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9133 Fontainebleau Blvd, Apt. 2, Miami, FL, 33172, US |
| Mail Address: | 9133 Fontainebleau Blvd, Apt. 2, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ OSCAR | Director | 9133 FONTAINEBLEAU BLVD., #2, MIAMI, FL, 33172 |
| RODRIGUEZ-LARRAIN MARIA Y | Director | 9133 FONTAINEBLEAU BLVD., #2, MIAMI, FL, 33172 |
| RODRIGUEZ-LARRAIN MARIA Y | Secretary | 9133 FONTAINEBLEAU BLVD., #2, MIAMI, FL, 33172 |
| RODRIGUEZ-LARRAIN MARIA Y | Treasurer | 9133 FONTAINEBLEAU BLVD., #2, MIAMI, FL, 33172 |
| RODRIGUEZ-LARRAIN, MARIA | Agent | 9133 Fontainebleau Blvd, Miami, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-08 | 9133 Fontainebleau Blvd, Apt. 2, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-08 | 9133 Fontainebleau Blvd, Apt. 2, Miami, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-08 | 9133 Fontainebleau Blvd, Apt. 2, Miami, FL 33172 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-02 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-10 |
| ANNUAL REPORT | 2015-03-21 |
| ANNUAL REPORT | 2014-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
