| Entity Name: | DHL TRADING , INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DHL 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: |
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: | 28 Feb 2022 (3 years ago) |
| Date of dissolution: | 20 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 2024 (a year ago) |
| Document Number: | P22000019118 |
| FEI/EIN Number |
88-1400436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3978 W 16TH AVE, Hialeah, FL, 33012, US |
| Mail Address: | 3978 W 16TH AVE, Hialeah, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAI HONGLEI | President | 3978 W 16TH AVE, Hialeah, FL, 33012 |
| DAI HONGLEI | Vice President | 3978 W 16TH AVE, Hialeah, FL, 33012 |
| DAI HONGLEI | Secretary | 3978 W 16TH AVE, Hialeah, FL, 33012 |
| DAI HONGLEI | Treasurer | 3978 W 16TH AVE, Hialeah, FL, 33012 |
| DAI HONGLEI | Director | 3978 W 16TH AVE, Hialeah, FL, 33012 |
| Honglei Dai | Agent | 3978 W 16TH AVE, Hialeah, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-20 | - | - |
| REINSTATEMENT | 2023-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-24 | 3978 W 16TH AVE, Hialeah, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-24 | 3978 W 16TH AVE, Hialeah, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-24 | 3978 W 16TH AVE, Hialeah, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-24 | Honglei, Dai | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-20 |
| REINSTATEMENT | 2023-10-24 |
| Domestic Profit | 2022-02-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
