| Entity Name: | D & S COMMODITIES TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & S COMMODITIES 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: | 14 May 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000050673 |
| FEI/EIN Number |
651133161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 E LINTON BLVD, 404B, DELRAY BEACH, FL, 33483 |
| Mail Address: | 100 E LINTON BLVD, 404B, DELRAY BEACH, FL, 33483 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZUBIN ISRAEL | Director | 100 E LINTON BLVD STE 404B, DELRAY BEACH, FL, 33483 |
| ZUBIN ISRAEL | President | 100 E LINTON BLVD STE 404B, DELRAY BEACH, FL, 33483 |
| ELSTER HYMAN | Director | 100 E LINTON BLVD STE 404B, DELRAY BEACH, FL, 33483 |
| ELSTER HYMAN | Vice President | 100 E LINTON BLVD STE 404B, DELRAY BEACH, FL, 33483 |
| ELSTER HYMAN | Secretary | 100 E LINTON BLVD STE 404B, DELRAY BEACH, FL, 33483 |
| ELSTER HYMAN | Treasurer | 100 E LINTON BLVD STE 404B, DELRAY BEACH, FL, 33483 |
| ZUBIN ISRAEL M | Agent | 100 E LINTON BLVD, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-30 | 100 E LINTON BLVD, 404B, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-30 | 100 E LINTON BLVD, 404B, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-30 | 100 E LINTON BLVD, STE 404B, DELRAY BEACH, FL 33483 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900008832 | LAPSED | CA 03 7124 AD | PALM BCH CO CIRCUIT CRT CIVIL | 2003-09-09 | 2008-09-17 | $30852.00 | FORTUNE GROUP, C/O JOHN A YANCHEK, 2 N TAMIAMI TRL STE 303, SARASOTA, FL 34236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-30 |
| ANNUAL REPORT | 2002-07-30 |
| Domestic Profit | 2001-05-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
