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D A Investments And Trading Group Inc

Company ID P12000021521 Status Inactive
D A Investments And Trading Group Inc was incorporated as a Florida For-profit Corporation on March 2, 2012, with its office address at 19805 Reading Road Lutz, FL 33558. It is registered with the Florida Division of Corporations. Cherednichenko, Dmitry serves as the registered agent. The company's leadership includes Cherednichenko, Dmitry, Turchak, Alex and Cherednichenko, Ekaterina. The company is currently inactive. The entity ceased operations on September 23, 2016, after being in business for 4 years, 6 months and 21 days.
Contact
Mail Address
19805 Reading Road Lutz, FL 33558
Email
Unreported
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Basic Information

Updated: 2025-07-26
Company Name
D A Investments And Trading Group Inc
Company ID
P12000021521
Date of Registration
2012-03-02
FEI/EIN Number
45-4703501
State
Florida
Type
Florida Profit Corporation
Office Address
19805 Reading Road Lutz, FL 33558
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2016-09-23
Status
Inactive

Agent Information

Agent Name: Cherednichenko, Dmitry
Address: 19805 Reading Road Lutz, FL 33558

Governing Persons

Cherednichenko, Dmitry
Title:
President
Address: 19805 Reading Road Lutz, FL 33558
Turchak, Alex
Title:
VP
Address: 19805 Reading Road Lutz, FL 33558
Cherednichenko, Ekaterina
Title:
VP
Address: 19805 Reading Road Lutz, FL 33558

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2015-02-20
timeline icon
ANNUAL REPORT
2014-03-02
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ANNUAL REPORT
2013-02-15
timeline icon
Amendment
2012-11-15
timeline icon
Domestic Profit
2012-03-02

Documents

Filling Date
2015-02-20
Download
Description
ANNUAL REPORT
Filling Date
2014-03-02
Download
Description
ANNUAL REPORT
Filling Date
2013-02-15
Download
Description
ANNUAL REPORT
Filling Date
2012-11-15
Download
Description
Amendment
Filling Date
2012-03-02
Download
Description
Domestic Profit

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