| Entity Name: | DR TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Dec 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: | P01000116234 |
| FEI/EIN Number | 010571588 |
| Mail Address: | 2720 NW 99TH STREET, MIAMI, FL, 33147 |
| Address: | 7335 NW 54TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA DAVID E | Agent | 2720 NW 99TH STREET, MIAMI, FL, 33147 |
| Name | Role | Address |
|---|---|---|
| MOYA DAVID E | President | 2720 NW 99TH STREET, MIAMI, FL, 33147 |
| Name | Role | Address |
|---|---|---|
| MOYA DAVID E | Secretary | 2720 NW 99TH STREET, MIAMI, FL, 33147 |
| Name | Role | Address |
|---|---|---|
| MOYA DAVID E | Director | 2720 NW 99TH STREET, MIAMI, FL, 33147 |
| MOYA RUTH E | Director | 2720 NW 99TH STREET, MIAMI, FL, 33147 |
| Name | Role | Address |
|---|---|---|
| MOYA RUTH E | Vice President | 2720 NW 99TH STREET, MIAMI, FL, 33147 |
| Name | Role | Address |
|---|---|---|
| MOYA RUTH E | Treasurer | 2720 NW 99TH STREET, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-05 | 7335 NW 54TH STREET, MIAMI, FL 33166 | No data |
| REINSTATEMENT | 2007-11-08 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2007-11-08 | 7335 NW 54TH STREET, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-08 | 2720 NW 99TH STREET, MIAMI, FL 33147 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001556456 | ACTIVE | 1000000462814 | MIAMI-DADE | 2013-10-07 | 2033-10-29 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-05 |
| ANNUAL REPORT | 2008-01-03 |
| REINSTATEMENT | 2007-11-08 |
| Domestic Profit | 2001-12-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
