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DHM INTERNATIONAL TRADE CORP - Florida Company Profile

Company Details

Entity Name: DHM INTERNATIONAL TRADE CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DHM INTERNATIONAL 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.
In Florida, 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: 11 Aug 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P17000067655
FEI/EIN Number 37-1866602

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4911 LYONS TECHNOLOGY PARKWAY, SUITE 9, COCONUT CREEK, FL 33073
Mail Address: 4911 LYONS TECHNOLOGY PARKWAY, SUITE 9, COCONUT CREEK, FL 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MESTRE, EVERTON FLAVIO President R THOMAZ NOGUEIRA GAIA 3629 CASA 25, RIBEIRAO PRETO, SP 14021--653 BR
JTAX CORP Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 23123 STATE ROAD 7, STE 315, BOCA RATON, FL 33428 -
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 4911 LYONS TECHNOLOGY PARKWAY, SUITE 9, COCONUT CREEK, FL 33073 -
CHANGE OF MAILING ADDRESS 2019-05-01 4911 LYONS TECHNOLOGY PARKWAY, SUITE 9, COCONUT CREEK, FL 33073 -

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
Domestic Profit 2017-08-11

Date of last update: 18 Feb 2025

Sources: Florida Department of State