| Entity Name: | DIP TRADE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DIP TRADE CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 17 Nov 2014 (10 years ago) |
| Document Number: | P14000093502 |
| FEI/EIN Number |
47-2357712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17555 Atlantic blvd, 1207, Sunny Isles, FL 33160 |
| Mail Address: | 17555 ATLANTIC BLVD, 1207, NORTH MIAMI BEACH, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARNETSKI, PAVEL | Agent | 17555 ATLANTIC BLVD, 1207, N MIAMI BEACH, FL 33160 |
| CHARNETSKAYA, INNESA | President | 17555 ATLANTIC BLVD STE 1207, N MIAMI BEACH, FL 33160 |
| Charnetski, Pavel | Vice President | 17555 Atlantic blvd, Sunny Isles, FL 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000119800 | TURBO BEDS | EXPIRED | 2014-12-01 | 2019-12-31 | - | 17555 ATLANTIC BLVD, STE 1207, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 17555 Atlantic blvd, 1207, Sunny Isles, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
