| Entity Name: | ON-LINE TRADING INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ON-LINE TRADING INTERNATIONAL, INC. 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: | 20 Oct 1989 (36 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | L24214 |
| FEI/EIN Number |
592974705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 925 SUNSHINE LANE, SUITE 1020, ALTAMONTE SPRINGS, FL, 32714 |
| Mail Address: | 448 VILD OAK CIRCLE, LONGWOOD, FL, 32779, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNN, MATHEW T. | President | 448 WILD OAK CIR., LONGWOOD, FL |
| DUNN, JOYCE C. | Secretary | 448 WILD OAK CIR., LONGWOOD, FL |
| DUNN, JOYCE C. | Treasurer | 448 WILD OAK CIR., LONGWOOD, FL |
| DUNN, MATHEW T. | Agent | 448 WILD OAK CIRCLE, LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-04-09 | 925 SUNSHINE LANE, SUITE 1020, ALTAMONTE SPRINGS, FL 32714 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-09 | 448 WILD OAK CIRCLE, LONGWOOD, FL 32779 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-27 | 925 SUNSHINE LANE, SUITE 1020, ALTAMONTE SPRINGS, FL 32714 | - |
| REGISTERED AGENT NAME CHANGED | 1990-03-22 | DUNN, MATHEW T. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
