Corporation · Miami, FL

D & S TRADING CORP.

Corp. in Miami, Florida · Document #V07902 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

D & S TRADING CORP. is an inactive Florida domestic profit corporation filed on January 17, 1992 (document V07902). Its registered agent is CORPORATION INFORMATION SERVICES, INC.. The last annual report on file is 1995.

Registration details

Status: InactiveRecord reference date: October 7, 2026
Entity type: Domestic Profit Corporation
Filed: January 17, 1992Reported filing date
Document number: V07902
Registration jurisdiction: Florida
Principal city + ZIP: Miami, FL 33165
Registered agent: CORPORATION INFORMATION SERVICES, INC.
Last annual report year: 1995
FEI/EIN: 65-0338380
Address: 2595 S.W. 99TH COURT, MIAMI, FL, 33165

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: CORPORATION INFORMATION SERVICES, INC.
PD: SAMPEDRO JERRY
ST: CHEESMAN CARLOS
AS: CHEESMAN JOSE
registered agent: CORPORATION INFORMATION SERVICES, INC.
President, Director: SAMPEDRO JERRY
Secretary, Treasurer: CHEESMAN CARLOS
officer 3: CHEESMAN JOSE

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 1201 HAYS STREET, TALLAHASSEE, FL, 32301

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

1 reported value(s) need review. Original values are retained below.

Registration

Number: V07902
Status: Inactive
Home Jurisdiction: FL

Names

Legal: D & S TRADING CORP.

Entity

Type: Domestic profit corporation

Addresses

Principal · Street 1: 2595 S.W. 99TH COURT
Principal · City: Miami
Principal · Region: FL
Principal · Postal Code: 33165
Mailing · Street 1: 2595 S.W. 99TH COURT
Mailing · City: Miami
Mailing · Region: FL
Mailing · Postal Code: 33165
Registered Agent · Street 1: 1201 HAYS STREET
Registered Agent · City: Tallahassee
Registered Agent · Region: FL
Registered Agent · Postal Code: 32301
Officer 1 · Street 1: 2595 S.W. 99TH COURT
Officer 1 · City: Miami
Officer 1 · Region: FL
Officer 1 · Postal Code: 33165
Officer 2 · Street 1: 2595 S.W. 99TH COURT
Officer 2 · City: Miami
Officer 2 · Region: FL
Officer 2 · Postal Code: 33165
Officer 3 · Street 1: 2595 S. W. 99TH COURT
Officer 3 · City: Miami
Officer 3 · Region: FL

Dates

Registration: 1992-01-17
Last Filing: 1996-08-23

Identifiers

Fei: 65-0338380

Coverage

More Than Six Officers: NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year: 1995
1 · Filed At: 1995-04-04
2 · Year: 1995
2 · Filed At: 1995-04-04
3 · Year: 1994
3 · Filed At: 1994-07-07

Parties

Registered Agent · Name: CORPORATION INFORMATION SERVICES, INC.
Registered Agent · Kind: Organization
Officer 1 · Role: President, Director
Officer 1 · Kind: Person
Officer 1 · Name: SAMPEDRO JERRY
Officer 2 · Role: Secretary, Treasurer
Officer 2 · Kind: Person
Officer 2 · Name: CHEESMAN CARLOS
Officer 3 · Role: ASNeeds review · reported value: ASTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
Officer 3 · Kind: Person
Officer 3 · Name: CHEESMAN JOSE

Additional reported values

Other reported details

Doc number: V07902
Status code: I
Filing type: DOMP
Principal postal code: 33165
Formation date: 01171992
Fei number: 650338380
Last transaction date: 08231996
Formation jurisdiction: FL
Report year 1: 1995
Report date 1: 04041995
Report year 2: 1995
Report date 2: 04041995
Report year 3: 1994
Report date 3: 07071994

Names and reported roles

Company name: D & S TRADING CORP.

Addresses and locations

Principal address 1: 2595 S.W. 99TH COURT
Principal city: MIAMI
Principal state: FL

Mailing information

Mailing address 1: 2595 S.W. 99TH COURT
Mailing city: MIAMI
Mailing state: FL
Mailing postal code: 33165

Reported officers

More than six officers: N
Officer 1 title: PD
Officer 1 type: P
Officer 1 name: SAMPEDRO JERRY
Officer 1 address: 2595 S.W. 99TH COURT
Officer 1 city: MIAMI
Officer 1 state: FL
Officer 1 postal code: 33165
Officer 2 title: ST
Officer 2 type: P
Officer 2 name: CHEESMAN CARLOS
Officer 2 address: 2595 S.W. 99TH COURT
Officer 2 city: MIAMI
Officer 2 state: FL
Officer 2 postal code: 33165
Officer 3 title: AS
Officer 3 type: P
Officer 3 name: CHEESMAN JOSE
Officer 3 address: 2595 S. W. 99TH COURT
Officer 3 city: MIAMI
Officer 3 state: FL

Registered agent information

Agent name: CORPORATION INFORMATION SERVICES, INC.
Agent type: C
Agent address: 1201 HAYS STREET
Registered agent city: TALLAHASSEE
Registered agent state: FL
Agent postal code: 32301

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All retained directory fields

Other reported details

Id: 28900035
Slug: d-s-trading-corp-v07902
Entity type: Domestic Profit Corporation
Entity class: corp
Is foreign: 0
Registry: FL
Doc number: V07902
Filed on: 1992-01-17
Status: Inactive
Is active: 0
Domicile: FL
Principals: [{"r":"PD","n":"SAMPEDRO JERRY"},{"r":"ST","n":"CHEESMAN CARLOS"},{"r":"AS","n":"CHEESMAN JOSE"}]
Status known: 1
Observed at: 2026-10-18T19:58:37.555691+00:00

Addresses and locations

State: FL
City slug: miami
Address: 2595 S.W. 99TH COURT, MIAMI, FL, 33165
Zip: 33165
Location state: FL

Names and reported roles

Name: D & S TRADING CORP.
City name: MIAMI

Registered agent information

Agent name: CORPORATION INFORMATION SERVICES, INC.
Agent address: 1201 HAYS STREET, TALLAHASSEE, FL, 32301

Correct or remove this record.

Same registered agent

CORPORATION INFORMATION SERVICES, INC.

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