| Entity Name: | DIA TRADING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Nov 2004 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P04000155680 |
| FEI/EIN Number | 830411567 |
| 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 |
|---|---|
| SCANLON & CROYLE, L.L.L.P. | Agent |
| Name | Role | Address |
|---|---|---|
| MEJIA GABRIEL | Director | 131 NW 13TH STREET #41, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| MEJIA GABRIEL | President | 131 NW 13TH STREET #41, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 370 WEST CAMINO GARDEN BLVD, SUITE 300, BOCA RATON, FL 33432 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-11-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
