| Entity Name: | DIG TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Jul 2010 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Jul 2013 (12 years ago) |
| Document Number: | P10000055384 |
| FEI/EIN Number | 320314149 |
| Address: | 9600 NW 25 ST, DORAL, FL, 33172, US |
| Mail Address: | 9600 NW 25 ST, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JASPE YANMARY | Agent | 9600 NW 25 ST, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| MAHMOUD DAGGAK FALLES R | President | 9600 NW 25 ST, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| MAHMOUD DAGGAK FALLES R | Director | 9600 NW 25 ST, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 9600 NW 25 ST, SUITE 6C, DORAL, FL 33172 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-26 | 9600 NW 25 ST, SUITE 6C, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2020-10-26 | 9600 NW 25 ST, SUITE 6C, DORAL, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-03-29 | JASPE, YANMARY | No data |
| NAME CHANGE AMENDMENT | 2013-07-22 | DIG TRADING INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
