| Entity Name: | DYNASTY TRADING USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DYNASTY TRADING USA, 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: | 20 Mar 2009 (16 years ago) |
| Date of dissolution: | 30 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2020 (5 years ago) |
| Document Number: | P09000026067 |
| FEI/EIN Number |
264526923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11700 NW 101 RD., suite 8, MEDLEY, FL, 33178, US |
| Mail Address: | 11700 NW 101 RD., suite 8, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LIMA ZORAYDA M | President | 11700 NW 101 RD., MEDLEY, FL, 33178 |
| DE LIMA ZORAYDA M | Director | 11700 NW 101 RD., MEDLEY, FL, 33178 |
| JIMENEZ RICARDO H | Vice President | 11700 NW 101 RD., MEDLEY, FL, 33178 |
| JIMENEZ RICARDO H | Treasurer | 11700 NW 101 RD., MEDLEY, FL, 33178 |
| RAPPORT STEPHEN R | Agent | 201 ALHAMBRA CIRCLE, SUITE 711, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-23 | 11700 NW 101 RD., suite 8, MEDLEY, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 11700 NW 101 RD., suite 8, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-25 | RAPPORT, STEPHEN R | - |
| REINSTATEMENT | 2017-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2011-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000379589 | TERMINATED | 1000000275667 | MIAMI-DADE | 2012-04-24 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000349087 | TERMINATED | 1000000268902 | MIAMI-DADE | 2012-04-19 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-23 |
| REINSTATEMENT | 2017-09-25 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-03-28 |
| REINSTATEMENT | 2011-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
