| Entity Name: | DIFERCO TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Jan 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P09000003981 |
| Address: | 10373 SW 138 PL, MIAMI, FL, 33186 |
| Mail Address: | 10373 SW 138 PL, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAGON ALEJANDRO | Agent | 10373 SW 138 PL, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| ARAGON ALEJANDRO | President | 10373 SW 138 PL, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000289848 | TERMINATED | 1000000214255 | DADE | 2011-05-04 | 2031-05-11 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000289830 | LAPSED | 1000000214254 | DADE | 2011-05-04 | 2021-05-11 | $ 486.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J16000550172 | ACTIVE | 1000000214253 | DADE | 2011-05-04 | 2036-09-09 | $ 140.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Domestic Profit | 2009-01-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
