| Entity Name: | DAVID TRADING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 May 1988 (37 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | K23741 |
| FEI/EIN Number | 65-0073898 |
| Address: | 7280 N.W. 7 STREET, UNIT 102, MIAMI, FL 33126 |
| Mail Address: | 7280 N.W. 7 STREET, UNIT 102, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEN, LAI | Agent | 320 N.W. 7TH AVE, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| WEN, LING RONG LAI | President | 13750 SW 109TH STREET, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| WEN, LING RONG LAI | Treasurer | 13750 SW 109TH STREET, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| WEN, LING RONG LAI | Secretary | 13750 SW 109TH STREET, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| CHENG WEN, SHIH | Vice President | 13750 SW 109 ST, MIAMI, FL 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-12 | 320 N.W. 7TH AVE, MIAMI, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-12 | 7280 N.W. 7 STREET, UNIT 102, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2008-02-12 | 7280 N.W. 7 STREET, UNIT 102, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-02-12 | WEN, LAI | No data |
| AMENDMENT | 1999-09-07 | No data | No data |
| REINSTATEMENT | 1998-12-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000659861 | LAPSED | 13-38725CA30 | CIR CT 11TH JUD MIAMI-DADE CTY | 2013-05-20 | 2019-05-27 | $105,585.00 | HAMILTON EQUITY GROUP, LLC, 424 MAIN STREET, LIBERTY BUILDING, BUFFALO, NY 14202 |
| J09002204294 | LAPSED | 08-22365-CIV-COOKE | USDC S.D. OF FLORIDA | 2009-10-05 | 2014-11-06 | $214,141.86 | CHANEL, INC., 9 WEST 57TH STREET, NEW YORK, NEW YORK 10019 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-02-12 |
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-06-06 |
| ANNUAL REPORT | 2001-02-02 |
| ANNUAL REPORT | 2000-02-03 |
| Amendment | 1999-09-07 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
