| Entity Name: | DIAMAR TRADERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Nov 2001 (23 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: | P01000110276 |
| FEI/EIN Number | 651152021 |
| Address: | 7911 N.W. 72ND AVENUE, SUITE 214-B, MIAMI, FL, 33166 |
| Mail Address: | 7911 N.W. 72ND AVENUE, SUITE 214-B, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA CELESTE C | Agent | 7911 NW 72 AVE, MEDLEY, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| CELEDON LUIS A | President | 8101 SW 150 AVE, MIAMI, FL, 33193 |
| Name | Role | Address |
|---|---|---|
| CELEDON LUIS A | Director | 8101 SW 150 AVE, MIAMI, FL, 33193 |
| Name | Role | Address |
|---|---|---|
| RIVERA CELESTE C | Secretary | 10857 SW 225 TERR, MIAMI, FL, 33170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| AMENDMENT | 2008-10-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-10-20 | RIVERA, CELESTE C | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-20 | 7911 NW 72 AVE, STE 214-B, MEDLEY, FL 33166 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 7911 N.W. 72ND AVENUE, SUITE 214-B, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 7911 N.W. 72ND AVENUE, SUITE 214-B, MIAMI, FL 33166 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000834751 | TERMINATED | 1000000182603 | DADE | 2010-07-27 | 2030-08-11 | $ 340.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2009-09-14 |
| ANNUAL REPORT | 2009-04-08 |
| Amendment | 2008-10-20 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-05-23 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-07-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
