| Entity Name: | D A INVESTMENTS AND TRADING GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Mar 2012 (13 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: | P12000021521 |
| FEI/EIN Number | 45-4703501 |
| 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 | Agent | 19805 READING ROAD, LUTZ, FL, 33558 |
| Name | Role | Address |
|---|---|---|
| CHEREDNICHENKO DMITRY | President | 19805 READING ROAD, LUTZ, FL, 33558 |
| Name | Role | Address |
|---|---|---|
| TURCHAK ALEX | Vice President | 19805 READING ROAD, LUTZ, FL, 33558 |
| CHEREDNICHENKO EKATERINA | Vice President | 19805 READING ROAD, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| AMENDMENT | 2012-11-15 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
