| Entity Name: | DYMON INT'L TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 Dec 2001 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F01000006487 |
| FEI/EIN Number |
593752714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2202 KEY WEST CT #622, KISSIMMEE, FL, 34741 |
| Mail Address: | 2202 KEY WEST CT #622, KISSIMMEE, FL, 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ST. JEAN JEAN | Director | 2202 KEY WEST CT #622, KISSIMMEE, FL, 34741 |
| JACQUES MARIE | Director | 2202 KEY WEST CT #622, KISSIMMEE, FL, 34741 |
| JACQUES MARIE A | Agent | 2202 KEY WEST CT, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 2202 KEY WEST CT #622, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 2202 KEY WEST CT #622, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 2202 KEY WEST CT, 622, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-30 | JACQUES, MARIE A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-04-26 |
| Foreign Profit | 2001-12-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
