| Entity Name: | DLC TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Oct 2000 (24 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P00000101005 |
| Address: | 400 KINGS POINT DRIVE, APT 1204, SUNNY ISLES, FL, 33160 |
| Mail Address: | 400 KINGS POINT DRIVE, APT 1204, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ JOSE D | Agent | 400 KINGS POINT DRIVE, SUNNY ISLES, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| CRUZ JOSE D | President | 400 KINGS POINT DRIVE APT. 1204, SUNNY ISLES, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| CRUZ JOSE D | Director | 400 KINGS POINT DRIVE APT. 1204, SUNNY ISLES, FL, 33160 |
| SIERRA DELFINA | Director | 400 KINGS POINT DRIVE APT. 1204, SUNNY ISLES, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| SIERRA DELFINA | Vice President | 400 KINGS POINT DRIVE APT. 1204, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2000-10-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
