| Entity Name: | DREAMS COMPANY FOR TRADING & CONSTRUCTION (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Jul 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P11000066526 |
| FEI/EIN Number | 45-2837629 |
| Address: | 2431 ALOMA AVE, WINTER PARK, FL 32792 |
| Mail Address: | 2431 ALOMA AVE, WINTER PARK, FL 32792 |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ITAX FINANCIAL GROUP, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| GUIRGUIS, NIVEEN H | Director | 10131 HATTON CIR, Orlando, FL 32832 |
| Name | Role | Address |
|---|---|---|
| MASOUD, ASHRAF | President | 10131 HATTON CIR, Orlando, FL 32832 |
| Name | Role | Address |
|---|---|---|
| MASOUD, ASHRAF | Secretary | 10131 HATTON CIR, Orlando, FL 32832 |
| Name | Role | Address |
|---|---|---|
| MASOUD, ASHRAF | Treasurer | 10131 HATTON CIR, Orlando, FL 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-24 | 2960 Vineland Rd, Ste E, Kissimmee, FL 34746-5532 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-24 | 2431 ALOMA AVE, WINTER PARK, FL 32792 | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-24 | 2431 ALOMA AVE, WINTER PARK, FL 32792 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-05-24 | iTax Financial Group LLC | No data |
| REINSTATEMENT | 2022-06-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2012-10-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| AMENDMENT | 2011-08-09 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-05-24 |
| ANNUAL REPORT | 2023-04-06 |
| REINSTATEMENT | 2022-06-08 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-02-25 |
| ANNUAL REPORT | 2016-05-04 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-03-23 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
