| Entity Name: | DRAGON TRADING CAPITAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Feb 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Dec 2024 (2 months ago) |
| Document Number: | P19000011684 |
| FEI/EIN Number | 36-4922607 |
| Address: | 3508 NW 114TH AVE, UNIT 221, DORAL, FL, 33178, US |
| Mail Address: | 3508 NW 114TH AVE, UNIT 221, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LFM ACCOUNTING SOLUTIONS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| HASSOUN EL YAMEL FADI | President | 3508 NW 114TH AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-12-03 | No data | No data |
| REINSTATEMENT | 2024-11-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-20 | 3508 NW 114TH AVE, UNIT 221, DORAL, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2024-11-20 | 3508 NW 114TH AVE, UNIT 221, DORAL, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-11-20 | LFM ACCOUNTING SOLUTIONS, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-20 | 3508 NW 114TH AVE, UNIT 221, DORAL, FL 33178 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| AMENDMENT | 2019-10-03 | No data | No data |
| Name | Date |
|---|---|
| Amendment | 2024-12-03 |
| REINSTATEMENT | 2024-11-20 |
| AMENDED ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-31 |
| Amendment | 2019-10-03 |
| Domestic Profit | 2019-02-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
