| Entity Name: | DATELINE TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 Dec 1992 (32 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | F92000000903 |
| FEI/EIN Number |
943168071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7947 N.W. 21ST STREET, MIAMI, FL, 33122 |
| Mail Address: | 415 E. GRAND AVE., SO SAN FRANCISCO, CA, 94080 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DIAS FREDDIE | President | DATELINE HOUSE SHIELD RD., ASHFORD MIDDLESEX TWISIAU UK |
| MATOS VICTOR | Vice President | 12618 FUKON AVE. #UNIT B, HAWTHORNE, CA |
| MATOS VICTOR | Director | 12618 FUKON AVE. #UNIT B, HAWTHORNE, CA |
| CORPAMERICA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
