| Entity Name: | DVI TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DVI TRADING CORP. 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: | 28 Jan 1998 (27 years ago) |
| Document Number: | P98000008793 |
| FEI/EIN Number |
650810607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2871 SOMERSET DRIVE, BLGD # H-410, LAUDERDALE LAKES, FL, 33311, US |
| Mail Address: | 2871 SOMERSET DRIVE, BLGD # H-410, LAUDERDALE LAKES, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOLPINI DANIEL | President | 2871 SOMERSET DR -BLGD # H-410, LAUDERDALE LAKES, FL, 33311 |
| VOLPINI DANIEL | Agent | 2871 SOMERSET DRIVE, LAUDERDALE LAKES, FL, 33311 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000109248 | NEW IMAGES FASHION | EXPIRED | 2010-12-01 | 2015-12-31 | - | 2871 SOMERSET DRIVE, BLG H-410, LAUDERDALE LAKES, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-02-23 | 2871 SOMERSET DRIVE, BLGD # H-410, LAUDERDALE LAKES, FL 33311 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-01 | 2871 SOMERSET DRIVE, BLGD # H-410, LAUDERDALE LAKES, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-01 | 2871 SOMERSET DRIVE, BLGD # H-410, LAUDERDALE LAKES, FL 33311 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
