| Entity Name: | DIVERSIFIED TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED TRADING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Oct 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P95000075978 |
| FEI/EIN Number |
650611915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SOCHERMAN GREGORY | President | 3590 N W 54TH STREET SUITE # 2, FORT LAUDERDALE, FL, 33309 |
| MERKIN STEWART A | Agent | 444 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 2002-01-24 | DIVERSIFIED TRADING, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-13 | 3590 N W 54TH STREET, SUITE # 3, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-18 | 444 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2000-02-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-02-18 | 3590 N W 54TH STREET, SUITE # 3, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2000-02-18 | MERKIN, STEWART A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
