Search icon

DFA TRADING CORP - Florida Company Profile

Company Details

Entity Name: DFA TRADING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DFA 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: 26 Feb 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P14000017934
Address: 13034 LILY POND CT, ORLANDO, FL, 32824, US
Mail Address: 13034 LILY POND CT, ORLANDO, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ GERSON President 13034 LILY POND CT, ORLANDO, FL, 32824
GONZALEZ GERSON Agent 13034 LILY POND CT, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2014-08-18 - -
CHANGE OF PRINCIPAL ADDRESS 2014-08-18 13034 LILY POND CT, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2014-08-18 13034 LILY POND CT, ORLANDO, FL 32824 -
REGISTERED AGENT NAME CHANGED 2014-08-18 GONZALEZ, GERSON -
REGISTERED AGENT ADDRESS CHANGED 2014-08-18 13034 LILY POND CT, ORLANDO, FL 32824 -

Documents

Name Date
Amendment 2014-08-18
Domestic Profit 2014-02-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State