| Entity Name: | DAIMAR TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Jan 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P20000009234 |
| FEI/EIN Number | 84-4598582 |
| Address: | 10160 CARLOWAY HILLS DR, WIMAUMA, FL, 33598, US |
| Mail Address: | 10160 CARLOWAY HILLS DR, WIMAUMA, FL, 33598, US |
| ZIP code: | 33598 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDEZ BATISTA NELSON N | Agent | 10160 CARLOWAY HILLS DR, WIMAUMA, FL, 33598 |
| Name | Role | Address |
|---|---|---|
| AMBAR MARTE ORTEGA MELODY | Director | 10160 CARLOWAY HILLS DR, WIMAUMA, FL, 33598 |
| RAMOS ARAMIS | Director | 10160 CARLOWAY HILLS DR, WIMAUMA, FL, 33598 |
| NICOLAS VALDEZ BATISNELSON | Director | 10160 CARLOWAY HILLS DR, WIMAUMA, FL, 33598 |
| Name | Role | Address |
|---|---|---|
| AMBAR MARTE ORTEGA MELODY | President | 10160 CARLOWAY HILLS DR, WIMAUMA, FL, 33598 |
| Name | Role | Address |
|---|---|---|
| RAMOS ARAMIS | Secretary | 10160 CARLOWAY HILLS DR, WIMAUMA, FL, 33598 |
| Name | Role | Address |
|---|---|---|
| NICOLAS VALDEZ BATISNELSON | Treasurer | 10160 CARLOWAY HILLS DR, WIMAUMA, FL, 33598 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-10 | VALDEZ BATISTA, NELSON N | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-10 | 10160 CARLOWAY HILLS DR, WIMAUMA, FL 33598 | No data |
| AMENDMENT | 2020-02-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-10 | 10160 CARLOWAY HILLS DR, WIMAUMA, FL 33598 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-10 | 10160 CARLOWAY HILLS DR, WIMAUMA, FL 33598 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-10 |
| Amendment | 2020-02-10 |
| Domestic Profit | 2020-01-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
