| Entity Name: | DIRECT CONTINENTAL TRADING. INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Jul 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Mar 2019 (6 years ago) |
| Document Number: | P16000057304 |
| FEI/EIN Number | 81-3218875 |
| Address: | 1241sw 124ct 24a, miami, FL, 33184, US |
| Mail Address: | 1241sw 124ct 24a, miami, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO WILMER | Agent | 1241sw 124ct 24a, miami, FL, 33184 |
| Name | Role | Address |
|---|---|---|
| SOTO WILMER | President | 1241sw 124ct 24a, miami, FL, 33184 |
| Name | Role | Address |
|---|---|---|
| CARDONA MAYRA N | Vice President | 1241sw 124ct, miami, FL, 33184 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000132633 | APD MULTISERVICES | ACTIVE | 2023-10-27 | 2028-12-31 | No data | 16555 SW 48 TERRACE, MIAMI, FL, 33185 |
| G23000132635 | APD MULTISERVICES | ACTIVE | 2023-10-27 | 2028-12-31 | No data | 16555 SW 48 TERRACE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-03-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-21 | 1241sw 124ct 24a, miami, FL 33184 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-21 | 1241sw 124ct 24a, miami, FL 33184 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-21 | SOTO, WILMER | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 1241sw 124ct 24a, miami, FL 33184 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-17 |
| REINSTATEMENT | 2019-03-21 |
| Domestic Profit | 2016-07-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
