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DINAR TRADING, INC. - Florida Company Profile

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Company Details

Entity Name: DINAR TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Aug 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P11000068995
Address: 3772 SOUTH MILITARY TRAIL, LAKE WORTH, FL, 33463
Mail Address: P. O. BOX 6667, LAKE WORTH, FL, 33463
ZIP code: 33463
City: Lake Worth
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAVAL LENESE President 3772 SOUTH MILITARY TRAIL, LAKE WORTH, FL, 33463
ESTIVERNE JEAN Vice President 3772 SOUTH MILITARY TRAIL, LAKE WORTH, FL, 33463
COHEN MICHAEL E Agent 1803 SOUTH AUSTRALIAN AVE, SUITE #A, FLORIDA, FL, 33409

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Domestic Profit 2011-08-02

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Date of last update: 02 Aug 2025

Sources: Florida Department of State