| Entity Name: | DYNAMIC COMMODITIES TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DYNAMIC COMMODITIES 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: | 22 Dec 2020 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Oct 2022 (3 years ago) |
| Document Number: | P20000098420 |
| FEI/EIN Number |
32-0673837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1485 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746, US |
| Mail Address: | 1485 INTERNATIONAL PARKWAY, HEATHROW, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAWJI IMTIAZ | President | 1485 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746 |
| MAWJI IMTIAZ | Secretary | 1485 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746 |
| MAWJI IMTIAZ | Agent | 1485 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-11 | 1485 INTERNATIONAL PARKWAY, UNIT 2001, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-11 | MAWJI, IMTIAZ | - |
| CHANGE OF MAILING ADDRESS | 2022-09-14 | 1485 INTERNATIONAL PARKWAY, UNIT 2001, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-07-18 |
| Amendment | 2022-10-11 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-10 |
| Domestic Profit | 2020-12-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
