Di Trading & Consulting, Inc
Company ID
P11000000593
Status
Inactive
Di Trading & Consulting, Inc
was incorporated as a Florida For-profit Corporation on January 3, 2011, with its office address at 8013 Nw 66 St Suite C Miami, FL 33166. It is registered with the Florida Division of Corporations. Andino, Ivan serves as the registered agent. The company's leadership includes Fajardo, Dimas and Andino, Ivan. The company is currently inactive. The entity ceased operations on September 25, 2015, after being in business for 4 years, 8 months and 22 days.
Contact
Mail Address
8013 Nw 66 St Suite C Miami, FL 33166
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-26
Company Name
Di Trading & Consulting, Inc
Company ID
P11000000593
Date of Registration
FEI/EIN Number
27-4449732
State
Florida
Type
Florida Profit Corporation
Office Address
8013 Nw 66 St Suite C Miami, FL 33166
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2015-09-25
Status
Inactive
Agent Information
Agent Name:
Andino, Ivan
Address: 8013 Nw 66 St Suite C Miami, FL 33166 Address Changed: 04/30/2015
Governing Persons
Title:
President
Address: 8013 Nw 66 St Suite C Miami, FL 33166
Title:
T/S/
Address: 8013 Nw 66 St Suite C Miami, FL 33166
Latest Activity & Filing History
Latest Activity
DEBIT MEMO# 015882-Q
2015-07-27
ANNUAL REPORT [CANCELLED]
2015-04-30
ANNUAL REPORT
2014-04-30
ANNUAL REPORT
2013-05-14
ANNUAL REPORT
2012-04-05
Documents
Filing Date
Description
Download
Filling Date
2015-07-27
Download
Description
DEBIT MEMO# 015882-Q
Filling Date
2015-04-30
Download
Description
ANNUAL REPORT [CANCELLED]
Filling Date
2014-04-30
Download
Description
ANNUAL REPORT
Filling Date
2013-05-14
Download
Description
ANNUAL REPORT
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Registered in Miami
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