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  5. DUPONT TRADING, INC.

DUPONT TRADING, INC. - Florida Company Profile

Company Details

Entity Name: DUPONT TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DUPONT 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: 20 Sep 1993 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2021 (4 years ago)
Document Number: P93000065192
FEI/EIN Number 650436907

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 169 E FLAGLER ST, STE 300, MIAMI, FL, 33131, US
Mail Address: 169 E FLAGLER ST, STE 300, MIAMI, FL, 33131, US
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

Key Officers & Management

Name Role Address
SCHECHTER RICHARD Director 169 E FLAGLER ST., STE 300, MIAMI, FL
SCHECHTER RICHARD President 169 E FLAGLER ST., STE 300, MIAMI, FL
SCHECHTER EILEEN Vice President 169 E FLAGLER ST, STE 300, MIAMI, FL
SCHECHTER RICHARD Agent 169 E FLAGLER ST, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-05 - -
REGISTERED AGENT NAME CHANGED 2021-10-05 SCHECHTER, RICHARD -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1994-04-13 169 E FLAGLER ST, STE 300, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1994-04-13 169 E FLAGLER ST, STE 300, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 1994-04-13 169 E FLAGLER ST, STE 300, MIAMI, FL 33131 -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7681318802 2021-04-22 0455 PPS 169 E Flagler St Ste 300, Miami, FL, 33131-1200
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15659.4
Loan Approval Amount (current) 15659.4
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-1200
Project Congressional District FL-27
Number of Employees 4
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 15689.86
Forgiveness Paid Date 2021-07-08
5684127107 2020-04-13 0455 PPP 169 E. Flagler St., Ste. 300, MIAMI, FL, 33131-1200
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11096
Loan Approval Amount (current) 11096
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-1200
Project Congressional District FL-27
Number of Employees 4
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 11179.6
Forgiveness Paid Date 2021-01-25

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SCHECHTER EILEEN

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Companies related by address

No other companies in our directory share the same address as DUPONT TRADING, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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