| Entity Name: | D A INVESTMENTS AND TRADING GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D A INVESTMENTS AND TRADING GROUP INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Mar 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P12000021521 |
| FEI/EIN Number |
45-4703501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19805 READING ROAD, LUTZ, FL, 33558 |
| Mail Address: | 19805 READING ROAD, LUTZ, FL, 33558 |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEREDNICHENKO DMITRY | President | 19805 READING ROAD, LUTZ, FL, 33558 |
| TURCHAK ALEX | Vice President | 19805 READING ROAD, LUTZ, FL, 33558 |
| CHEREDNICHENKO EKATERINA | Vice President | 19805 READING ROAD, LUTZ, FL, 33558 |
| CHEREDNICHENKO DMITRY | Agent | 19805 READING ROAD, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2012-11-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-03-02 |
| ANNUAL REPORT | 2013-02-15 |
| Amendment | 2012-11-15 |
| Domestic Profit | 2012-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
