| Entity Name: | DAT INTERNATIONAL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Feb 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P08000012878 |
| FEI/EIN Number | 263023469 |
| Address: | 4250 Alafaya Tr Suite 212-305, Oviedo, FL, 32765, US |
| Mail Address: | 4250 Alafaya Tr Suite 212-305, Oviedo, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVAJAL JUAN MJR | Agent | 4250 ALAFAYA TR, OVIEDO, FL, 32765 |
| Name | Role | Address |
|---|---|---|
| CARVAJAL DEL V JUAN A | President | 4250 ALFAYA TR, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-22 | 4250 ALAFAYA TR, 212-305, OVIEDO, FL 32765 | No data |
| REINSTATEMENT | 2019-01-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-22 | 4250 Alafaya Tr Suite 212-305, Oviedo, FL 32765 | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-22 | 4250 Alafaya Tr Suite 212-305, Oviedo, FL 32765 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-22 | CARVAJAL, JUAN M, JR | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| AMENDMENT | 2016-01-04 | No data | No data |
| AMENDMENT | 2015-07-14 | No data | No data |
| AMENDMENT | 2014-10-07 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000488478 | ACTIVE | 2022-CA-000141 | SEMINOLE COUNTY CIRCUIT COURT | 2023-09-11 | 2028-10-12 | $116,165.45 | TD BANK NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NEW JERSEY 08822 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-01-22 |
| ANNUAL REPORT | 2016-01-27 |
| Amendment | 2016-01-04 |
| Amendment | 2015-07-14 |
| Off/Dir Resignation | 2015-07-14 |
| ANNUAL REPORT | 2015-04-28 |
| Off/Dir Resignation | 2014-10-07 |
| Amendment | 2014-10-07 |
| ANNUAL REPORT | 2014-01-12 |
| ANNUAL REPORT | 2013-01-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
