| Entity Name: | DTN CAPITAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DTN CAPITAL 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: | 21 Nov 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P05000154241 |
| FEI/EIN Number |
203798822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 ISLAND BOULEVARD, STE 1609, AVENTURA, FL, 33160 |
| Mail Address: | 2000 ISLAND BOULEVARD, STE 1609, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOISSEEV ALEXANDER | President | 2000 ISLAND BLVD STE 1609, AVENTURA, FL, 33160 |
| MOISSEEV OLGA | Vice President | 2000 ISLAND BLVD STE 1609, AVENTURA, FL, 33160 |
| MOISSEEV ALEXANDER | Agent | 2000 ISLAND BLVD, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2007-11-19 |
| ANNUAL REPORT | 2007-03-03 |
| ANNUAL REPORT | 2006-02-24 |
| Domestic Profit | 2005-11-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
