| Entity Name: | DTKTRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DTKTRADING 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: | 16 Feb 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 May 2023 (2 years ago) |
| Document Number: | P23000014567 |
| FEI/EIN Number |
35-2791553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 SE 4TH AVE, 711, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 800 SE 4TH AVE, 711, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 98450080A0B980F90Y77 | P23000014567 | US-FL | GENERAL | ACTIVE | 2023-02-16 | |||||||||||||||||||
|
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| Legal | 800 SE 4TH AVE, 711, HALLANDALE BEACH, US-FL, US, 33009 |
| Headquarters | 2333 Coral Honeysuckle Bend, apt 306, Odessa, US-FL, US, 33556 |
Registration details
| Registration Date | 2024-09-19 |
| Last Update | 2024-09-19 |
| Status | ISSUED |
| Next Renewal | 2025-09-19 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P23000014567 |
| Name | Role | Address |
|---|---|---|
| ARTUR SLOBOZHANINOV | Vice President | 2333 CORAL HONEYSUCKLE BND 306, ODESSA, FL, 335564559 |
| DRONNIKOV OLEKSIY | President | 800 SE 4TH AVE STE 711, HALLANDALE BEACH, FL, 33009 |
| DRONNIKOV OLEKSIY | Agent | 800 SE 4TH AVE, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-05-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-13 |
| Amendment | 2023-05-04 |
| Domestic Profit | 2023-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
