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DNT TRADING, CORP - Florida Company Profile

Company Details

Entity Name: DNT TRADING, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DNT TRADING, CORP 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: 19 Jul 2007 (18 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P07000082273
FEI/EIN Number 260563179

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5727 NW 7TH ST, PMB # 78, MIAMI, FL, 33126, US
Mail Address: 5727 NW 7TH ST, PMB # 78, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES JORGE M Vice President 7914 HARBOR ISLAND DR C-201, MIAMI BEACH, FL, 33141
CANTOS SANDRA President 7914 HARBOR ISLAND DR C-201, MIAMI BEACH, FL, 33141
CANTOS SANDRA G Agent 5077 NW 7TH STREET. BLDG # 4, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08042900150 BIOVITAL EXPIRED 2008-02-08 2013-12-31 - 5727 NW 7TH STREET, PMB # 78, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2011-03-17 CANTOS, SANDRA G -
CHANGE OF MAILING ADDRESS 2008-09-29 5727 NW 7TH ST, PMB # 78, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2008-09-29 5727 NW 7TH ST, PMB # 78, MIAMI, FL 33126 -
CANCEL ADM DISS/REV 2008-09-29 - -
REGISTERED AGENT ADDRESS CHANGED 2008-09-29 5077 NW 7TH STREET. BLDG # 4, 1102, MIAMI, FL 33126 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2011-03-17
ANNUAL REPORT 2010-03-27
ANNUAL REPORT 2009-05-15
REINSTATEMENT 2008-09-29
Domestic Profit 2007-07-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State