| Entity Name: | DYNAMIC ONE TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DYNAMIC ONE 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: |
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: | 26 Oct 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P00000100711 |
| FEI/EIN Number |
651051271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8739 SOUTHWEST 4TH LANE, MIAMI, FL, 33174 |
| Mail Address: | 8739 SOUTHWEST 4TH LANE, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ELOISA | President | 8739 SW 4 LANE, MIAMI, FL, 33174 |
| ALVAREZ ELOISA | Secretary | 8739 SW 4 LANE, MIAMI, FL, 33174 |
| ALVAREZ ELOISA | Treasurer | 8739 SW 4 LANE, MIAMI, FL, 33174 |
| ALVAREZ ELOISA | Director | 8739 SW 4 LANE, MIAMI, FL, 33174 |
| ALVAREZ ELOISA | Agent | 8739 SW 4 LANE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-26 | ALVAREZ, ELOISA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-26 | 8739 SW 4 LANE, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-09-13 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-03-13 |
| ANNUAL REPORT | 2001-03-26 |
| Domestic Profit | 2000-10-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
