DRAGON TRADING CAPITAL INC. - Florida Company Profile
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| Entity Name: | DRAGON TRADING CAPITAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DRAGON TRADING CAPITAL 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: | 04 Feb 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Dec 2024 (7 months ago) |
| Document Number: | P19000011684 |
| FEI/EIN Number |
36-4922607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| LFM ACCOUNTING SOLUTIONS, LLC | Agent | - |
| HASSOUN EL YAMEL FADI | President | 3508 NW 114TH AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-12-03 | - | - |
| REINSTATEMENT | 2024-11-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-20 | 3508 NW 114TH AVE, UNIT 221, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-20 | 3508 NW 114TH AVE, UNIT 221, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-20 | LFM ACCOUNTING SOLUTIONS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-20 | 3508 NW 114TH AVE, UNIT 221, DORAL, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2019-10-03 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State