Corporation · Miami, FL
DAQTRADING CORP.
Corp. in Miami, Florida · Document #P02000034901 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
DAQTRADING CORP. is an inactive Florida domestic profit corporation filed on April 1, 2002 (document P02000034901). Its registered agent is CARBAILEIRA JORGE. The last annual report on file is 2005.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- April 1, 2002Reported filing date
- Document number
- P02000034901
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33145
- Registered agent
- CARBAILEIRA JORGE
- Last annual report year
- 2005
- FEI/EIN
- 02-0583177
- Address
- 1300 CORAL WAY, SUITE 310, MIAMI, FL, 33145
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- CARBAILEIRA JORGE
- registered agent
- CARBAILEIRA JORGE
- President, Director
- CARBALLEIRA JORGE
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: 1300 CORAL WAY, MIAMI, FL, 33145
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
Registration
- Number
- P02000034901
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- DAQTRADING CORP.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 1300 CORAL WAY
- Principal · Street 2
- SUITE 310
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33145
- Mailing · Street 1
- 1300 CORAL WAY
- Mailing · Street 2
- SUITE 310
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33145
- Registered Agent · Street 1
- 1300 CORAL WAY
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33145
- Officer 1 · Street 1
- 1420 SW 13 AVE.
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33145
Dates
- Registration
- 2002-04-01
- Last Filing
- 2006-09-15
Identifiers
- Fei
- 02-0583177
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
- 2005
- 1 · Filed At
- 2005-03-16
- 2 · Year
- 2005
- 2 · Filed At
- 2005-03-16
- 3 · Year
- 2004
- 3 · Filed At
- 2004-04-19
Parties
- Registered Agent · Name
- CARBAILEIRA JORGE
- Registered Agent · Kind
- Person
- Officer 1 · Role
- President, Director
- Officer 1 · Kind
- Person
- Officer 1 · Name
- CARBALLEIRA JORGE
Additional reported values
Other reported details
- Doc number
- P02000034901
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33145
- Formation date
- 04012002
- Fei number
- 020583177
- Last transaction date
- 09152006
- Formation jurisdiction
- FL
- Report year 1
- 2005
- Report date 1
- 03162005
- Report year 2
- 2005
- Report date 2
- 03162005
- Report year 3
- 2004
- Report date 3
- 04192004
Names and reported roles
- Company name
- DAQTRADING CORP.
Addresses and locations
- Principal address 1
- 1300 CORAL WAY
- Principal address 2
- SUITE 310
- Principal city
- MIAMI
- Principal state
- FL
Mailing information
- Mailing address 1
- 1300 CORAL WAY
- Mailing address 2
- SUITE 310
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33145
Reported officers
- More than six officers
- N
- Officer 1 title
- PD
- Officer 1 type
- P
- Officer 1 name
- CARBALLEIRA JORGE
- Officer 1 address
- 1420 SW 13 AVE.
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 1 postal code
- 33145
Registered agent information
- Agent name
- CARBAILEIRA JORGE
- Agent type
- P
- Agent address
- 1300 CORAL WAY
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33145
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25923451
- Slug
- daqtrading-corp-p02000034901
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P02000034901
- Filed on
- 2002-04-01
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"PD","n":"CARBALLEIRA JORGE"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 1300 CORAL WAY, SUITE 310, MIAMI, FL, 33145
- Zip
- 33145
- Location state
- FL
Names and reported roles
- Name
- DAQTRADING CORP.
- City name
- MIAMI
Registered agent information
- Agent name
- CARBAILEIRA JORGE
- Agent address
- 1300 CORAL WAY, MIAMI, FL, 33145
Other companies with CARBALLEIRA JORGE
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ORION CONSULTING, INC. | Corporation | Mar 31, 2015 |
| INVESTOR CAPITAL GROUP, INC. | Corporation | Apr 24, 2008 |
| THE CHEF DOCTOR, INC. | Corporation | Mar 12, 2013 |
Other companies with CARBALLEIRA JORGE
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ORION CONSULTING, INC. | Corporation | Mar 31, 2015 |
| INVESTOR CAPITAL GROUP, INC. | Corporation | Apr 24, 2008 |
| THE CHEF DOCTOR, INC. | Corporation | Mar 12, 2013 |
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|---|---|---|
| VELASTY MOTORS LLC | LLC | Jan 27, 2025 |
| 580 72ND STREET LLC | LLC | May 13, 2024 |
| LOWLAND LLC | LLC | Jul 18, 2023 |
| CLEVER CHOICE LLC | LLC | Mar 19, 2019 |
| COHCO ESTATE AND AUCTION SALES CORPORATION | Corporation | May 28, 2019 |
| ARMAZZ LLC | LLC | Mar 18, 2025 |
| HARVEST HARMONICS INTERNATIONAL CORP. | Corporation | Apr 17, 2020 |
| DIOSA NAILS, INC. | Corporation | Oct 6, 2025 |
| BUZZ AUTO LLC | LLC | Mar 10, 2025 |
| US IMPORT FOOD SOLUTIONS, CORP. | Corporation | Oct 31, 2025 |
Filed in Miami around the same time
All Miami filings →| Business | Type | Filed |
|---|---|---|
| AFFORDABLE COUNSELING, INC. | Corporation | Apr 1, 2002 |
| ROMEO E. ROJAS, M.D., P.A. | Corporation | Apr 1, 2002 |
| WINGS AERO SERVICE INC. | Corporation | Apr 1, 2002 |
| CAMBO FAMILY LIMITED PARTNERSHIP | Partnership | Apr 1, 2002 |
| PROEXIS LLC | LLC | Apr 1, 2002 |
| HATZLAJA PROPERTIES, LC | LLC | Apr 1, 2002 |
| MOVING-STAR.NET, LLC | LLC | Apr 1, 2002 |
| AMERICAN VAN LINES.NET, LLC | LLC | Apr 1, 2002 |