| Entity Name: | DYNAMIC TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DYNAMIC TRADING COMPANY 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: | 22 Mar 2007 (18 years ago) |
| Date of dissolution: | 28 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2019 (6 years ago) |
| Document Number: | P07000036953 |
| FEI/EIN Number |
208992109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8720 NW 46TH COURT, LAUDERHILL, FL, 33351, US |
| Mail Address: | 8720 NW 46TH COURT, LAUDERHILL, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA MONICA B | President | 8720 NW 46TH COURT, LAUDERHILL, FL, 33351 |
| OCHOA MONICA B | Agent | 8720 NW 46TH COURT, LAUDERHILL, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000096162 | LAPSED | COCE-18-026354 | BROWARD COUNTY COURT | 2019-02-08 | 2024-02-11 | $16,405.33 | SCANSOURCE SECURITY DISTRIBUTION INC., 6 LOGUE COURT, GREENVILLE, SC 29615 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-28 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-09-16 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-03-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
