| Entity Name: | DVI TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Jan 1998 (27 years ago) |
| Document Number: | P98000008793 |
| FEI/EIN Number | 650810607 |
| Address: | 2871 SOMERSET DRIVE, BLGD # H-410, LAUDERDALE LAKES, FL, 33311, US |
| Mail Address: | 2871 SOMERSET DRIVE, BLGD # H-410, LAUDERDALE LAKES, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOLPINI DANIEL | Agent | 2871 SOMERSET DRIVE, LAUDERDALE LAKES, FL, 33311 |
| Name | Role | Address |
|---|---|---|
| VOLPINI DANIEL | President | 2871 SOMERSET DR -BLGD # H-410, LAUDERDALE LAKES, FL, 33311 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000109248 | NEW IMAGES FASHION | EXPIRED | 2010-12-01 | 2015-12-31 | No data | 2871 SOMERSET DRIVE, BLG H-410, LAUDERDALE LAKES, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-02-23 | 2871 SOMERSET DRIVE, BLGD # H-410, LAUDERDALE LAKES, FL 33311 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-01 | 2871 SOMERSET DRIVE, BLGD # H-410, LAUDERDALE LAKES, FL 33311 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-01 | 2871 SOMERSET DRIVE, BLGD # H-410, LAUDERDALE LAKES, FL 33311 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-02-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
