| Entity Name: | DFZ TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DFZ 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: | 14 Nov 2017 (7 years ago) |
| Document Number: | P17000091518 |
| FEI/EIN Number |
82-3398250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1375 Yellowheart Way, Hollywood, FL, 33019, US |
| Mail Address: | 1375 Yellowheart Way, Hollywood, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FISBOIN DANNY | President | 1375 Yellowheart Way, Hollywood, FL, 33019 |
| GREENBERG LAW GROUP, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-22 | 1375 Yellowheart Way, Hollywood, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-22 | 1375 Yellowheart Way, Hollywood, FL 33019 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-28 | Greenberg Law Group, P.A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 2883 Executive Park Dr., Weston, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-04-29 |
| Domestic Profit | 2017-11-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
