DM TRADE, CORP. - Florida Company Profile
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| Entity Name: | DM TRADE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Jun 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P14000053212 |
| FEI/EIN Number | 36-4788703 |
| Address: | 17555 ATLANTIC BLVD,, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17555 ATLANTIC BLVD,, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| City: | North Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMIRBEKOV DMITRY | President | 1990 NE 163RD ST, SUITE 210, NORTH MIAMI BEACH, FL, 33162 |
| AMIRBEKOV DMITRY | Director | 1990 NE 163RD ST, SUITE 210, NORTH MIAMI BEACH, FL, 33162 |
| KUKHAREVA OLGA | Vice President | 1990 NE 163RD ST, SUITE 210, NORTH MIAMI BEACH, FL, 33162 |
| KUKHAREVA OLGA | Agent | 1990 NE 163RD ST., NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-05 | 17555 ATLANTIC BLVD,, APT 501, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-05 | 17555 ATLANTIC BLVD,, APT 501, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-12 |
| Domestic Profit | 2014-06-19 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State