DIVERSIFIED TRADING INC ID 31103603

  • Summary

    Created in Puerto Rico, DIVERSIFIED TRADING INC is a business entity and is a Corporation, For Profit under local business registration regulations. Having the registration number 43183-111, according to the relevant government agency, it is now UNKNOWN.

  • Status

    UNKNOWN updated recently more like this →

  • Kind

    Corporation, For Profit more like this →

  • Regulatory regime

    Puerto Rico Department of State

  • Update status

    Last update: 2026-07-22 12:54:57 UTC

  • Comments

    0 Comments

    Posting anonymously

DIVERSIFIED TRADING, INC. ID 36327322

  • Summary

    DIVERSIFIED TRADING, INC. was formed in Illinois and is a CORPORATION, DOMESTIC BCA in accordance with local laws and regulations. Its registration number is 56348611 and according to the relevant government agency, it is currently DISSOLVED.

  • Status

    DISSOLVED updated recently more like this →

  • Kind

    CORPORATION, DOMESTIC BCA more like this →

  • Officers

    CARL A YOUNG Registered Agent

    CARL A YOUNG President

  • Update status

    Last checked at 2026-07-20 22:16:39 UTC

DIVERSIFIED TRADING, INC. ID 42385852

  • Summary

    Created in Kentucky, DIVERSIFIED TRADING, INC. is a registered business and is a KCO - Kentucky Corporation in accordance with local business registration law. With registration number 0483574, according to the registry, it is I - Inactive.

  • Status

    I - Inactive updated recently more like this →

  • Kind

    KCO - Kentucky Corporation more like this →

  • Address

    232 PARKER'S MILL RD., SOMERSET, KY 42501

  • Officers

    KENNETH CATRON, JR. Registered Agent

    KENNETH CATRON, JR. Incorporator

    Kenneth Catron, Jr. President

  • Update status

    Last checked at 2026-06-10 06:33:06 UTC

DIVERSIFIED TRADING, INC. ID 46326889

  • Summary

    DIVERSIFIED TRADING, INC. is an entity formed in Nevada and is a Domestic Corporation in accordance with local law. Assigned the registration number 19981312055, according to the registry, it is Permanently Revoked.

  • Status

    Permanently Revoked updated recently more like this →

  • Kind

    Domestic Corporation more like this →

  • Update status

    Last checked at 2026-06-21 21:11:57 UTC

DIVERSIFIED TRADING, INC. ID 46326890

  • Summary

    Created in Nevada, DIVERSIFIED TRADING, INC. is a registered business entity and is a Domestic Corporation under local business registration law. Its registration number is 20031334556 and according to the official registry, it is now Permanently Revoked.

  • Status

    Permanently Revoked updated recently more like this →

  • Kind

    Domestic Corporation more like this →

  • Officers

    CORPORATE CAPITAL INC Registered Agent

  • Update status

    Last checked at 2026-07-11 17:37:06 UTC

DIVERSIFIED TRADING, INC. ID 52756590

  • Summary

    Formed in Florida, DIVERSIFIED TRADING, INC. is a business entity and is a Domestic for Profit pursuant to local business registration law. With registration number F90533, according to the registry, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    8070 WEST 21ST AVENUE, STE 7B, HIALEAH, FL 33015

  • Officers

    MIRET, ROBERTO M Registered Agent

    MIRET, ROBERTO M president

    MIRET, ROBERTO M director

  • Update status

    Previous update: 2026-08-03 17:00:13 UTC

DIVERSIFIED TRADING, INC. ID 52756608

  • Summary

    DIVERSIFIED TRADING, INC. is a business entity created in Florida and is a Domestic for Profit under local business registration regulations. Having the registration number P11000045068, according to the registry, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    8060 NW 66TH STREET, MIAMI, FL 33166

  • Officers

    HECTOR MACHADO Registered Agent

    HECTOR MACHADO director

  • Update status

    Last updated at 2026-07-31 23:19:03 UTC

DIVERSIFIED TRADING, INC. ID 52756609

  • Summary

    Formed in Florida, DIVERSIFIED TRADING, INC. is a registered business entity and is a Domestic for Profit pursuant to local laws and regulations. Having the registration number P95000075978, according to the relevant government agency, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    444 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131

  • Officers

    STEWART A MERKIN Registered Agent

    GREGORY SOCHERMAN president

  • Update status

    Most recently updated at 2026-07-31 22:25:27 UTC

DIVERSIFIED TRADING, INC. ID 52756610

  • Summary

    Created in Florida, DIVERSIFIED TRADING, INC. is a registered business and is a Domestic for Profit in accordance with local laws and regulations. With registration number P99000107110, according to the government registry, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    8567 CORAL WAY #300, MIAMI, FL 33155

  • Officers

    JOE ALONSO Registered Agent

    JOE ALONSO director

  • Update status

    Most recent update: 2026-06-02 11:52:39 UTC

DIVERSIFIED TRADING, INC. ID 82926324

  • Summary

    Formed in Nevada, DIVERSIFIED TRADING, INC. is a registered business entity and is a Domestic Corporation pursuant to local business registration law. Having the registration number C10111-2003, it is now Permanently Revoked.

  • Status

    Permanently Revoked updated recently more like this →

  • Kind

    Domestic Corporation more like this →

  • Address

    2905 LAKE EAST DR STE 150, LAS VEGAS, NV, 89117

  • Officers

    CORPORATE CAPITAL INC Registered Agent

  • Update status

    Most recently updated at 2026-07-20 18:35:06 UTC