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DM TRADERS INC - Florida Company Profile

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Company Details

Entity Name: DM TRADERS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 15 Oct 2002 (23 years ago)
Date of dissolution: 23 Mar 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Mar 2012 (13 years ago)
Document Number: P02000110864
FEI/EIN Number 760708587
Address: 1350 SHEELER AVE, APOPKA, FL, 32703, US
Mail Address: PO BOX 941245, MAITLAND, FL, 32794, US
ZIP code: 32703
City: Apopka
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DHINGRA MARY J President 730 N. THISTLE LANE, ORLANDO, FL, 32751
DHINGRA MARY J Agent 730 N. THISTLE LANE, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-03-23 - -
CHANGE OF MAILING ADDRESS 2010-02-25 1350 SHEELER AVE, APOPKA, FL 32703 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-11 1350 SHEELER AVE, APOPKA, FL 32703 -

Documents

Name Date
Voluntary Dissolution 2012-03-23
ANNUAL REPORT 2011-04-14
ANNUAL REPORT 2010-02-25
ANNUAL REPORT 2009-04-11
ANNUAL REPORT 2008-04-14
ANNUAL REPORT 2007-03-23
ANNUAL REPORT 2006-04-11
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-04-18
ANNUAL REPORT 2003-04-02

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Date of last update: 02 Jul 2025

Sources: Florida Department of State