| Entity Name: | DALIA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Feb 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P17000013999 |
| FEI/EIN Number | 81-5351923 |
| Address: | 8565 W 44TH AVE, HIALEAH, FL, 33018, US |
| Mail Address: | 8565 W 44TH AVE, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUTIL JUAN RAFAEL | Agent | 8565 W 44TH AVE, HIALEAH, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| SUTIL JUAN RAFAEL | Director | 8565 W 44TH AVE, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-14 | 8565 W 44TH AVE, UNIT 115, HIALEAH, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-14 | 8565 W 44TH AVE, UNIT 115, HIALEAH, FL 33018 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-14 | 8565 W 44TH AVE, UNIT 115, HIALEAH, FL 33018 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-09 |
| Domestic Profit | 2017-02-14 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
