| Entity Name: | DYNAMIC TRADING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DYNAMIC TRADING CO. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Nov 1998 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P98000099209 |
| FEI/EIN Number |
650907275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 NW 31ST ST, 2, MIAMI, FL, 33122 |
| Mail Address: | 8000 NW 31ST ST, 2, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HORTA NOBERTO A | President | 16407 SW 1 CT, PEMBROKE PINES, FL, 33027 |
| HORTA NOBERTO A | Director | 16407 SW 1 CT, PEMBROKE PINES, FL, 33027 |
| FONSECA INGRID E | Secretary | 11591 NW 50 TERRACE, MIAMI, FL, 33178 |
| FONSECA INGRID E | Director | 11591 NW 50 TERRACE, MIAMI, FL, 33178 |
| TALISON ADVISORY CORP | Agent | 10300 SUNSET DRIVE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-22 | 8000 NW 31ST ST, 2, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2001-06-22 | 8000 NW 31ST ST, 2, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2001-06-22 | TALISON ADVISORY CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-22 | 10300 SUNSET DRIVE, SUITE 435, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-06-22 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-05-10 |
| Domestic Profit | 1998-11-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
