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  5. DUPONT TRADING, INC.

DUPONT TRADING, INC.

Company Details

Entity Name: DUPONT TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 20 Sep 1993 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2021 (3 years ago)
Document Number: P93000065192
FEI/EIN Number 65-0436907
Address: 169 E FLAGLER ST, STE 300, MIAMI, FL 33131
Mail Address: 169 E FLAGLER ST, STE 300, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUPONT TRADING, INC. 401(K) PLAN 2015 650436907 2016-03-30 DUPONT TRADING, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 423940
Sponsor’s telephone number 3053747433
Plan sponsor’s address 169 EAST FLAGLER STREET, SUITE 300, MIAMI, FL, 331311200
DUPONT TRADING, INC. 401(K) PLAN 2014 650436907 2015-09-02 DUPONT TRADING, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 423940
Sponsor’s telephone number 3053747433
Plan sponsor’s address 169 EAST FLAGLER STREET, SUITE 300, MIAMI, FL, 331311200

Signature of
Role Plan administrator
Date 2015-09-02
Name of individual signing RICHARD SCHECHTER
Valid signature Filed with authorized/valid electronic signature
DUPONT TRADING, INC. 401(K) PLAN 2013 650436907 2014-06-18 DUPONT TRADING, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 423940
Sponsor’s telephone number 3053747433
Plan sponsor’s address 169 EAST FLAGLER STREET, SUITE 300, MIAMI, FL, 331311200

Signature of
Role Plan administrator
Date 2014-06-18
Name of individual signing RICHARD SCHECHTER
Valid signature Filed with authorized/valid electronic signature
DUPONT TRADING, INC. 401(K) PLAN 2012 650436907 2013-04-15 DUPONT TRADING, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 423940
Sponsor’s telephone number 3053747433
Plan sponsor’s address 169 EAST FLAGLER STREET, SUITE 300, MIAMI, FL, 331311200

Plan administrator’s name and address
Administrator’s EIN 650436907
Plan administrator’s name DUPONT TRADING, INC.
Plan administrator’s address 169 EAST FLAGLER STREET, SUITE 300, MIAMI, FL, 331311200
Administrator’s telephone number 3053747433

Signature of
Role Plan administrator
Date 2013-04-15
Name of individual signing RICHARD SCHECHTER
Valid signature Filed with authorized/valid electronic signature
DUPONT TRADING, INC. 401(K) PLAN 2011 650436907 2012-04-02 DUPONT TRADING, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 423940
Sponsor’s telephone number 3053747433
Plan sponsor’s address 169 EAST FLAGLER STREET, SUITE 300, MIAMI, FL, 331311200

Plan administrator’s name and address
Administrator’s EIN 650436907
Plan administrator’s name DUPONT TRADING, INC.
Plan administrator’s address 169 EAST FLAGLER STREET, SUITE 300, MIAMI, FL, 331311200
Administrator’s telephone number 3053747433

Signature of
Role Plan administrator
Date 2012-04-02
Name of individual signing RICHARD SCHECHTER
Valid signature Filed with authorized/valid electronic signature
DUPONT TRADING, INC. 401(K) PLAN 2010 650436907 2011-06-24 DUPONT TRADING, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 423940
Sponsor’s telephone number 3053747433
Plan sponsor’s address 169 EAST FLAGLER STREET, SUITE 300, MIAMI, FL, 331311200

Plan administrator’s name and address
Administrator’s EIN 650436907
Plan administrator’s name DUPONT TRADING, INC.
Plan administrator’s address 169 EAST FLAGLER STREET, SUITE 300, MIAMI, FL, 331311200
Administrator’s telephone number 3053747433

Signature of
Role Plan administrator
Date 2011-06-24
Name of individual signing RICHARD SCHECHTER
Valid signature Filed with authorized/valid electronic signature
DUPONT TRADING, INC. DEFINED BENEFIT PLAN 2010 650436907 2011-07-01 DUPONT TRADING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 423940
Sponsor’s telephone number 3053747433
Plan sponsor’s address 169 E FLAGLER ST STE 300, MIAMI, FL, 331311200

Plan administrator’s name and address
Administrator’s EIN 650436907
Plan administrator’s name DUPONT TRADING, INC.
Plan administrator’s address 169 E FLAGLER ST STE 300, MIAMI, FL, 331311200
Administrator’s telephone number 3053747433

Signature of
Role Plan administrator
Date 2011-07-01
Name of individual signing RICHARD SCHECHTER
Valid signature Filed with authorized/valid electronic signature
DUPONT TRADING, INC. DEFINED BENEFIT PLAN 2009 650436907 2010-09-15 DUPONT TRADING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 423940
Sponsor’s telephone number 3053747433
Plan sponsor’s address 169 E FLAGLER ST STE 300, MIAMI, FL, 331311200

Plan administrator’s name and address
Administrator’s EIN 650436907
Plan administrator’s name DUPONT TRADING, INC.
Plan administrator’s address 169 E FLAGLER ST STE 300, MIAMI, FL, 331311200
Administrator’s telephone number 3053747433

Signature of
Role Plan administrator
Date 2010-09-15
Name of individual signing RICHARD SCHECHTER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SCHECHTER, RICHARD Agent 169 E FLAGLER ST, STE 300, MIAMI, FL 33131

Director

Name Role Address
SCHECHTER, RICHARD Director 169 E FLAGLER ST., STE 300, MIAMI, FL

President

Name Role Address
SCHECHTER, RICHARD President 169 E FLAGLER ST., STE 300, MIAMI, FL

Vice President

Name Role Address
SCHECHTER, EILEEN Vice President 169 E FLAGLER ST, STE 300, MIAMI, FL

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-05 No data No data
REGISTERED AGENT NAME CHANGED 2021-10-05 SCHECHTER, RICHARD No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 1994-04-13 169 E FLAGLER ST, STE 300, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 1994-04-13 169 E FLAGLER ST, STE 300, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 1994-04-13 169 E FLAGLER ST, STE 300, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-25
REINSTATEMENT 2021-10-05
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-03-30

Related by officers

SCHECHTER, RICHARD

NAUTIQUE JEWELRY CO. MIAMI INTERNATIONAL TRADE CENTER, INC. AVENTURA BEACH CLUB CONDOMINIUM ASSOCIATION, INC. BAINBRIDGE COMMUNITIES LLC BEAUANSON INC. POLO CHASE VENTURE, LLC CARIBBEAN KOSHER TOURS, INC. SNM INVESTMENTS, INC. VISUAL FUSE, INCORPORATED PIONEER COUNTRY CLUB, INC.

SCHECHTER, EILEEN

BEAUANSON INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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