| Entity Name: | DTKTRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 |
| Address: | 800 SE 4TH AVE, 711, HALLANDALE BEACH, FL 33009 |
| Mail Address: | 800 SE 4TH AVE, 711, HALLANDALE BEACH, FL 33009 |
| 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 |
|---|---|---|
| DRONNIKOV, OLEKSIY | Agent | 800 SE 4TH AVE, 711, HALLANDALE BEACH, FL 33009 |
| Name | Role | Address |
|---|---|---|
| ARTUR SLOBOZHANINOV | Vice President | 2333 CORAL HONEYSUCKLE BND 306, ODESSA, FL 33556-4559 |
| Name | Role | Address |
|---|---|---|
| DRONNIKOV, OLEKSIY | President | 800 SE 4TH AVE STE 711, HALLANDALE BEACH, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-05-04 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-13 |
| Amendment | 2023-05-04 |
| Domestic Profit | 2023-02-16 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
