| Entity Name: | DIVERSIFIED TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Oct 1995 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P95000075978 |
| FEI/EIN Number | 650611915 |
| Address: | 3590 N W 54TH STREET, SUITE # 3, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 4491 STATE ROAD 7, SUITE 100, FT. LAUDERDALE, FL, 33314 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERKIN STEWART A | Agent | 444 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| SOCHERMAN GREGORY | President | 3590 N W 54TH STREET SUITE # 2, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| NAME CHANGE AMENDMENT | 2002-01-24 | DIVERSIFIED TRADING, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-13 | 3590 N W 54TH STREET, SUITE # 3, FORT LAUDERDALE, FL 33309 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-18 | 444 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | No data |
| REINSTATEMENT | 2000-02-18 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2000-02-18 | 3590 N W 54TH STREET, SUITE # 3, FORT LAUDERDALE, FL 33309 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-02-18 | MERKIN, STEWART A | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| Name | Date |
|---|---|
| Name Change | 2002-01-24 |
| ANNUAL REPORT | 2001-09-13 |
| REINSTATEMENT | 2000-02-18 |
| ANNUAL REPORT | 1996-03-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
