DIA TRADING INC. - Florida Company Profile
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| Entity Name: | DIA TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Feb 1996 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P96000010772 |
| Address: | 1630 LYNSFIELD COURT, LUTZ, FL, 33549 |
| Mail Address: | 1630 LYNSFIELD COURT, LUTZ, FL, 33549 |
| ZIP code: | 33549 |
| City: | Lutz |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ RAFAEL A | President | 1630 LYNSFIELD COURT, LUTZ, FL, 33549 |
| HERNANDEZ RAFAEL A | Secretary | 1630 LYNSFIELD COURT, LUTZ, FL, 33549 |
| HERNANDEZ RAFAEL A | Director | 1630 LYNSFIELD COURT, LUTZ, FL, 33549 |
| JARAMILLO JULIO C | Treasurer | 1630 LYNSFIELD COURT, LUTZ, FL, 33549 |
| JARAMILLO JULIO C | Director | 1630 LYNSFIELD COURT, LUTZ, FL, 33549 |
| HERNANDEZ RAFAEL A | Agent | 1630 LYNSFIELD COURT, LUTZ, FL, 33549 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-02-02 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State