| Entity Name: | DINAR TRADING COMPANY INTERNATIONAL, LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 Apr 2009 (16 years ago) |
| Document Number: | F09000001633 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2857 PARADISE ROAD, UNIT 1804, LAS VEGAS, NV, 89109, US |
| Mail Address: | 2857 PARADISE ROAD, UNIT 1804, LAS VEGAS, NV, 89109, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DINEFF ALAN D | President | 2857 PARADISE ROAD, LAS VEGAS, NV, 89109 |
| DINEFF ALAN D | Secretary | 2857 PARADISE ROAD, LAS VEGAS, NV, 89109 |
| DINEFF ALAN D | Director | 2857 PARADISE ROAD, LAS VEGAS, NV, 89109 |
| AGENTS AND CORPORATIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-29 | 2857 PARADISE ROAD, UNIT 1804, LAS VEGAS, NV 89109 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-29 | 2857 PARADISE ROAD, UNIT 1804, LAS VEGAS, NV 89109 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-14 | AGENTS AND CORPORATIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-02-16 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-02-21 |
| Reg. Agent Change | 2015-10-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
