DY TRADING , INC. - Florida Company Profile
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| Entity Name: | DY TRADING , INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DY TRADING , INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jun 2014 (11 years ago) |
| Document Number: | P14000054897 |
| FEI/EIN Number |
47-1223690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15504 Belle Meade Dr, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 15504 Belle Meade Dr, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| City: | Winter Garden |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIM IRIS | President | 15504 Belle Meade Dr, WINTER GARDEN, FL, 34787 |
| KIM IRIS | Director | 15504 Belle Meade Dr, WINTER GARDEN, FL, 34787 |
| LIM SEAN | Vice President | 2056 SWITCH GRASS CR, OCOEE, FL, 34761 |
| LIM SEAN | Director | 2056 SWITCH GRASS CR, OCOEE, FL, 34761 |
| KIM IRIS | Agent | 15504 Belle Meade Dr, WINTER GARDEN, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000082756 | CRAB CONNECTION | EXPIRED | 2014-08-12 | 2019-12-31 | - | 2124 RICKOVER PL, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-04 | 15504 Belle Meade Dr, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-04 | 15504 Belle Meade Dr, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-04 | 15504 Belle Meade Dr, WINTER GARDEN, FL 34787 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000063855 | TERMINATED | 1000000856034 | ORANGE | 2020-01-21 | 2040-01-29 | $ 7,540.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000073684 | TERMINATED | 1000000770290 | ORANGE | 2018-02-06 | 2028-02-21 | $ 701.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000073692 | TERMINATED | 1000000770294 | ORANGE | 2018-02-06 | 2038-02-21 | $ 406.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-06-14 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-01-04 |
| ANNUAL REPORT | 2015-04-30 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State