| Entity Name: | DAGA INTERNATIONAL TRADING,INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Jun 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P10000051286 |
| FEI/EIN Number | 27-2969764 |
| Address: | 2530 SW 87 AVE, C, MIAMI, FL 33165 |
| Mail Address: | 2530 SW 87 AVE, C, MIAMI, FL 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORENZO, SERGIO | Agent | 2530 SW 87 AVE, C, MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| LORENZO, SERGIO | President | 2530 SW 87 AVE, MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| MAFES, ALEJANDRO BAEZ | Secretary | 7015 GLENEAGLE DR, MIAMI LAKES, FL 33014 |
| Name | Role | Address |
|---|---|---|
| MAFES, ALEJANDRO BAEZ | Treasurer | 7015 GLENEAGLE DR, MIAMI LAKES, FL 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000062074 | DAGA EXPRESS CARGO | EXPIRED | 2010-07-06 | 2015-12-31 | No data | 782 NW 42 AVE SUITE 636, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| AMENDMENT | 2015-09-25 | No data | No data |
| REINSTATEMENT | 2013-10-03 | No data | No data |
| PENDING REINSTATEMENT | 2013-10-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-21 | 2530 SW 87 AVE, C, MIAMI, FL 33165 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-21 | 2530 SW 87 AVE, C, MIAMI, FL 33165 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-21 | 2530 SW 87 AVE, C, MIAMI, FL 33165 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001057109 | TERMINATED | 1000000471691 | MIAMI-DADE | 2013-05-30 | 2033-06-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| REINSTATEMENT | 2013-10-03 |
| ANNUAL REPORT | 2011-04-21 |
| Domestic Profit | 2010-06-17 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
