| Entity Name: | DPO TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DPO 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: |
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: | 21 Jul 2016 (9 years ago) |
| Date of dissolution: | 28 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2017 (8 years ago) |
| Document Number: | P16000061219 |
| Address: | 2300 DIANA DR, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 2300 DIANA DR, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVEIRA ANTONIO H | President | 20000 EAST COUNRY CLUB DRIVE APT PH09, AVENTURA, FL, 33180 |
| OLIVEIRA JOAO A | Vice President | 16851 NE 35TH AVENUE, NORTH MIAMI BEACH, FL, 33180 |
| ANTONIO OLIVEIRA H | Treasurer | 20000 EAST COUNRY CLUB DRIVE APT PH09, AVENTURA, FL, 33180 |
| OLIVEIRA JOAO A | Secretary | 16851 NE 35TH AVENUE, NORTH MIAMI BEACH, FL, 33180 |
| OLIVEIRA ANTONIO H | Agent | 20000 EAST COUNRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-08 | 2300 DIANA DR, apt 402, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-08 | 2300 DIANA DR, apt 402, HALLANDALE BEACH, FL 33009 | - |
| VOLUNTARY DISSOLUTION | 2017-04-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-28 |
| Domestic Profit | 2016-07-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
