| Entity Name: | DITRADE.COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DITRADE.COM, INC. 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: | 03 May 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000044620 |
| FEI/EIN Number |
651010225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7700 N. KENDALL DR., SUITE 200, MIAMI, FL, 33156, US |
| Mail Address: | 7700 N. KENDALL DR., SUITE 200, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAVAKOLY ADAM | President | 7700 N KENDALL DRIVE, SUITE 200, MIAMI, FL, 33156 |
| TAVAKOLY ADAM | Director | 7700 N KENDALL DRIVE, SUITE 200, MIAMI, FL, 33156 |
| DOHAN STEVEN H | Agent | 7700 N. KENDALL DR., SUITE 200, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-23 | 7700 N. KENDALL DR., SUITE 200, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-23 | 7700 N. KENDALL DR., SUITE 200, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-30 | 7700 N. KENDALL DR., SUITE 200, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-04-30 |
| Domestic Profit | 2000-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
