| Entity Name: | DIA TRADING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIA TRADING, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Nov 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000155680 |
| FEI/EIN Number |
830411567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 131 NW 13TH STREET, SUITE 41, BOCA RATON, FL, 33432 |
| Mail Address: | 131 NW 13TH STREET, SUITE 41, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEJIA GABRIEL | Director | 131 NW 13TH STREET #41, BOCA RATON, FL, 33432 |
| MEJIA GABRIEL | President | 131 NW 13TH STREET #41, BOCA RATON, FL, 33432 |
| SCANLON & CROYLE, L.L.L.P. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 370 WEST CAMINO GARDEN BLVD, SUITE 300, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-11-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
