| Entity Name: | DIA-TRADE SUPPLY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIA-TRADE SUPPLY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jun 2006 (19 years ago) |
| Document Number: | P06000077458 |
| FEI/EIN Number |
371529360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9582 SHEPARD PLACE, WELLINGTON, FL, 33414 |
| Mail Address: | 9582 SHEPARD PLACE, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISSAN DAVID | Director | 9582 SHEPARD PLACE, WELLINGTON, FL, 33414 |
| GUEDES LINA | Director | 9582 SHEPARD PLACE, WELLINGTON, FL, 33414 |
| ISSAN DAVID | Agent | 9582 SHEPARD PLACE, WELLINGTON, FL, 33414 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
