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DYMON INT'L TRADE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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