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DAYA TRADING, INC.

Company Details

Entity Name: DAYA TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 29 Jan 2002 (23 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P02000010150
Address: 8405 NW 70TH STREET, MIAMI, FL, 33166
Mail Address: 8405 NW 70TH STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
HENRIQUEZ HENRY Agent 8405 NW 70TH STREET, MIAMI, FL, 33166

Vice President

Name Role Address
HENRIQUEZ ENGELBERTH Vice President 4704 NW 114 AVE UNIT 201, MIAMI, FL, 33178

Director

Name Role Address
HENRIQUEZ ENGELBERTH Director 4704 NW 114 AVE UNIT 201, MIAMI, FL, 33178
MORENO GLADIS M Director SAN HACINTO EDIFICIO ZUATA PISO 5 APTO 5D, MARACAY EDO, ARAGUA-VENEZUEL
HENRIQUEZ HENRY Director 8405 NW 70TH STREET, MIAMI, FL, 33166

Secretary

Name Role Address
MORENO GLADIS M Secretary SAN HACINTO EDIFICIO ZUATA PISO 5 APTO 5D, MARACAY EDO, ARAGUA-VENEZUEL

President

Name Role Address
HENRIQUEZ HENRY President 8405 NW 70TH STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000783812 TERMINATED 1000000318163 MIAMI-DADE 2013-04-22 2033-04-24 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Domestic Profit 2002-01-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State