| Entity Name: | D V TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D V TRADING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jan 1990 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Mar 2022 (3 years ago) |
| Document Number: | L40686 |
| FEI/EIN Number |
650164983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6004 Woodacres Drive, Bethesda, MD, 20816, US |
| Mail Address: | 6004 Woodacres Drive, Bethesda, MD, 20816, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VINIK BRUCE | Director | 6004 Woodacres Drive, Bethesda, MD, 20816 |
| VINIK BRUCE | President | 6004 Woodacres Drive, Bethesda, MD, 20816 |
| Vinik Jeff | Vice President | 914 S Golfview Street, Tampa, FL, 33629 |
| GY CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-03-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-02 | 6004 Woodacres Drive, Bethesda, MD 20816 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-02 | 6004 Woodacres Drive, Bethesda, MD 20816 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-02 | GY CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-02 | 777 S Flagler Drive, Suite 500E, West Palm Beach, FL 33401 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| REINSTATEMENT | 2022-03-02 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-02-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
