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DIRECT LINE TRADE CORP.

Company Details

Entity Name: DIRECT LINE TRADE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 May 1999 (26 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P99000048784
FEI/EIN Number 650923695
Address: 6415 NE 2ND AVENUE, MIAMI, FL, 33138
Mail Address: 6415 NE 2ND AVENUE, MIAMI, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BALATA SILMARA Agent 3925 FERN FOREST ROAD, COOPER CITY, FL, 33026

Director

Name Role Address
FERREIRA DAMASIO Director 6415 NE 2ND AVENUE, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
REGISTERED AGENT NAME CHANGED 2002-06-24 BALATA, SILMARA No data
REGISTERED AGENT ADDRESS CHANGED 2002-06-24 3925 FERN FOREST ROAD, COOPER CITY, FL 33026 No data
CHANGE OF PRINCIPAL ADDRESS 2002-06-24 6415 NE 2ND AVENUE, MIAMI, FL 33138 No data
CHANGE OF MAILING ADDRESS 2002-06-24 6415 NE 2ND AVENUE, MIAMI, FL 33138 No data

Documents

Name Date
ANNUAL REPORT 2003-04-24
ANNUAL REPORT 2002-06-24
Domestic Profit 1999-05-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State