| Entity Name: | DI TRADING & CONSULTING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Jan 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P11000000593 |
| FEI/EIN Number | 274449732 |
| Address: | 8013 NW 66 ST, MIAMI, FL, 33166, US |
| Mail Address: | 8013 NW 66 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDINO IVAN | Agent | 8013 NW 66 ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| FAJARDO DIMAS | President | 8013 NW 66 ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| ANDINO IVAN | Treasurer | 8013 NW 66 ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| ANDINO IVAN | Secretary | 8013 NW 66 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 8013 NW 66 ST, Suite C, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 8013 NW 66 ST, Suite C, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 8013 NW 66 ST, Suite C, MIAMI, FL 33166 | No data |
| Name | Date |
|---|---|
| DEBIT MEMO# 015882-Q | 2015-07-27 |
| ANNUAL REPORT [CANCELLED] | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-14 |
| ANNUAL REPORT | 2012-04-05 |
| Domestic Profit | 2011-01-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
