| Entity Name: | D.D.R. TRADING INTERNATIONAL CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 31 Oct 1996 (28 years ago) |
| Document Number: | P96000089721 |
| FEI/EIN Number | 65-0707370 |
| Address: | 15545 SW 112TH WAY, MIAMI, FL 33196 |
| Mail Address: | 15545 SW 112TH WAY, MIAMI, FL 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ-MAYA, DIEGO | Agent | 15545 SW 112 WAY, MIAMI, FL 33196 |
| Name | Role | Address |
|---|---|---|
| RAMIREZ-MAYA, DIEGO | President | 230 HAMMONDS DRIVE, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| RAMIREZ, DIEGO DAVID | Vice President | 15545 SW 112TH WAY, MIAMI, FL 33196 |
| Name | Role | Address |
|---|---|---|
| VELA, MARIA PIA | DIRECTOR | 15545 SW 112TH WAY, MIAMI, FL 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-13 | 15545 SW 112TH WAY, MIAMI, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2012-02-13 | 15545 SW 112TH WAY, MIAMI, FL 33196 | No data |
| REGISTERED AGENT NAME CHANGED | 1997-04-21 | RAMIREZ-MAYA, DIEGO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-21 | 15545 SW 112 WAY, MIAMI, FL 33196 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000113366 | TERMINATED | 1000000382687 | MIAMI-DADE | 2012-12-18 | 2033-01-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-30 |
| AMENDED ANNUAL REPORT | 2022-12-07 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-17 |
| ANNUAL REPORT | 2017-03-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
