| Entity Name: | DIMIAN TRADING COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Aug 2012 (12 years ago) |
| Date of dissolution: | 08 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Nov 2023 (a year ago) |
| Document Number: | P12000069362 |
| FEI/EIN Number | 46-0788822 |
| Address: | 1428 ocean reef rd., Wesley chapel, FL, 33544, US |
| Mail Address: | 1428 ocean reef rd., Wesley chapel, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMIAN Kamal | Agent | 1428 ocean reef rd., Wesley chapel, FL, 33544 |
| Name | Role | Address |
|---|---|---|
| Dimian Kamal | President | 1428 ocean reef rd., Wesley chapel, FL, 33544 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000086353 | CELLTRADE INC. | EXPIRED | 2012-09-02 | 2017-12-31 | No data | 601 N. LOIS AVE, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | DIMIAN, Kamal | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 1428 ocean reef rd., Wesley chapel, FL 33544 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 1428 ocean reef rd., Wesley chapel, FL 33544 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 1428 ocean reef rd., Wesley chapel, FL 33544 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-08 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
