| Entity Name: | DIVERSIFIED INTERNATIONAL TRADING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED INTERNATIONAL 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: | 16 Nov 1987 (37 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | M62534 |
| FEI/EIN Number |
650019101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1020 NW 6TH STREET, SUITE G, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1020 NW 6TH STREET, SUITE G, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLKER DENNIS | Director | 1020 N.W. 6TH STREET, DEERFIELD BEACH, FL |
| POGGERALE JOSEPH | Secretary | 1020 NW 6TH STREET, DEERFIELD BEACH, FL |
| POGGERALE JOSEPH | Agent | 1020 NW 6TH ST, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-01 | POGGERALE, JOSEPH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 1020 NW 6TH ST, SUITE G, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-02 | 1020 NW 6TH STREET, SUITE G, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-02 | 1020 NW 6TH STREET, SUITE G, DEERFIELD BEACH, FL 33442 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000220385 | LAPSED | COSO-07-11056 | BROWARD COUNTY COURT | 2008-06-02 | 2013-07-07 | $9,039.57 | DENTEXX, INC., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-03-04 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-03-07 |
| ANNUAL REPORT | 2002-04-09 |
| ANNUAL REPORT | 2001-04-09 |
| ANNUAL REPORT | 2000-04-05 |
| ANNUAL REPORT | 1999-07-08 |
| ANNUAL REPORT | 1998-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
