| Entity Name: | DIONE TRADE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIONE TRADE 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: | 15 Sep 2010 (15 years ago) |
| Date of dissolution: | 15 Jul 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 15 Jul 2011 (14 years ago) |
| Document Number: | P10000075631 |
| Address: | 1500 BAY ROAD, 1124, MIAMI, FL, 33139 |
| Mail Address: | 8018 N.W. 90TH ST., MEDLEY, FL, 33166 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRE PHILIP A | Director | 1500 BAY ROAD # 1124, MIAMI BEACH, FL, 33139 |
| LINGSTUYL OLIVER | President | 1500 BAY RD., #1124, MIAMI BEACH, FL, 33139 |
| KATTOURA & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2011-07-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-11-29 | 1500 BAY ROAD, 1124, MIAMI, FL 33139 | - |
| AMENDMENT | 2010-10-08 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2011-07-15 |
| DEBIT MEMO# 02131-A | 2010-12-29 |
| ADDRESS CHANGE | 2010-11-29 |
| Amendment | 2010-10-08 |
| Domestic Profit | 2010-09-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
