| Entity Name: | DUMFRIES TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Aug 2014 (11 years ago) |
| Document Number: | P14000065815 |
| FEI/EIN Number | 47-1542992 |
| Address: | 6000 NW 2ND AVENUE,, BOCA RATON, LAUDERHILL, FL, 33487, US |
| Mail Address: | 6000 NW 2ND AVENUE, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SNAGG ADRIAN | Agent | 4601 NORTH UNIVERSITY DRIVE # 6, LAUDERHILL, FL, 33351 |
| Name | Role | Address |
|---|---|---|
| RAHAMAN SHEREEZA S | Director | 6000 NW 2ND AVENUE, # 432, BOCA RATON, FL, 33487 |
| RAHAMAN SHAZARAH | Director | 6000 NW 2ND AVENUE, # 432, BOCA RATON, FL, 33487 |
| RAHAMAN REEZA | Director | 6000 NW 2ND AVENUE # 432, BOCA RATON, FL, 33487 |
| RAHAMAN IRMA | Director | 6000 NW 2ND AVENUE, # 432, BOCA RATON, FL, 33487 |
| RAHAMAN SIMONE K | Director | 6000 NW 2ND AVENUE, # 432, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| RAHAMAN SHAZARAH | Treasurer | 6000 NW 2ND AVENUE, # 432, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| RAHAMAN REEZA | President | 6000 NW 2ND AVENUE # 432, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| RAHAMAN IRMA | Vice President | 6000 NW 2ND AVENUE, # 432, BOCA RATON, FL, 33487 |
| RAHAMAN SIMONE K | Vice President | 6000 NW 2ND AVENUE, # 432, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| RAHAMAN SHEREEZA S | Secretary | 6000 NW 2ND AVENUE, # 432, BOCA RATON, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000117336 | D T INDUSTRIES | ACTIVE | 2014-11-21 | 2029-12-31 | No data | 4601 NORTH UNIVERSITY DRIVE # 6, LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 6000 NW 2ND AVENUE,, BOCA RATON, # 432, LAUDERHILL, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2022-07-08 | 6000 NW 2ND AVENUE,, BOCA RATON, # 432, LAUDERHILL, FL 33487 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-07-08 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
