| Entity Name: | DIME TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIME 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 Mar 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P03000030119 |
| FEI/EIN Number |
300164949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12944 NW 21 STREET, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 12944 NW 21 STREET, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZORRILLA DELSY | President | 12944 NW 21 STREET, PEMBROKE PINES, FL, 33028 |
| ZORRILLA DELSY | Director | 12944 NW 21 STREET, PEMBROKE PINES, FL, 33028 |
| ZORRILLA IVAN | Vice President | 12944 NW 21 STREET, PEMBROKE PINES, FL, 33028 |
| ZORRILLA IVAN | Director | 12944 NW 21 STREET, PEMBROKE PINES, FL, 33028 |
| ZORRILLA DELSY | Agent | 12944 NW 21 STREET, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-05-15 | 12944 NW 21 STREET, PEMBROKE PINES, FL 33028 | - |
| CANCEL ADM DISS/REV | 2008-04-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-10 | 12944 NW 21 STREET, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-10 | 12944 NW 21 STREET, PEMBROKE PINES, FL 33028 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-05-15 |
| REINSTATEMENT | 2008-04-10 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-02-04 |
| ANNUAL REPORT | 2004-04-23 |
| Domestic Profit | 2003-03-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
