| Entity Name: | D & S TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & S 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: | 17 Jan 1992 (33 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | V07902 |
| FEI/EIN Number |
650338380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2595 S.W. 99TH COURT, MIAMI, FL, 33165 |
| Mail Address: | 2595 S.W. 99TH COURT, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEESMAN CARLOS | Secretary | 2595 S.W. 99TH COURT, MIAMI, FL, 33165 |
| CHEESMAN CARLOS | Treasurer | 2595 S.W. 99TH COURT, MIAMI, FL, 33165 |
| SAMPEDRO JERRY | President | 2595 S.W. 99TH COURT, MIAMI, FL, 33165 |
| SAMPEDRO JERRY | Director | 2595 S.W. 99TH COURT, MIAMI, FL, 33165 |
| CHEESMAN JOSE | Assistant Secretary | 2595 S. W. 99TH COURT, MIAMI, FL |
| CORPORATION INFORMATION SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1994-07-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-07-07 | CORPORATION INFORMATION SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-07-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
