| Entity Name: | DYNASTY TRADING USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 26-4526923 |
| Address: | 11700 NW 101 RD., suite 8, MEDLEY, FL 33178 |
| Mail Address: | 11700 NW 101 RD., suite 8, MEDLEY, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAPPORT, STEPHEN R | Agent | 201 ALHAMBRA CIRCLE, SUITE 711, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| DE LIMA, ZORAYDA M | President | 11700 NW 101 RD., suite 8 MEDLEY, FL 33178 |
| Name | Role | Address |
|---|---|---|
| DE LIMA, ZORAYDA M | Director | 11700 NW 101 RD., suite 8 MEDLEY, FL 33178 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ, RICARDO H | Vice President | 11700 NW 101 RD., suite 8 MEDLEY, FL 33178 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ, RICARDO H | Treasurer | 11700 NW 101 RD., suite 8 MEDLEY, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-23 | 11700 NW 101 RD., suite 8, MEDLEY, FL 33178 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 11700 NW 101 RD., suite 8, MEDLEY, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-09-25 | RAPPORT, STEPHEN R | No data |
| REINSTATEMENT | 2017-09-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2011-04-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| 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: 25 Jan 2025
Sources: Florida Department of State
