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INTERNATIONAL LUMBER TRADING COMPANY - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL LUMBER TRADING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL LUMBER TRADING COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Jun 1979 (46 years ago)
Date of dissolution: 22 Aug 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Aug 2005 (20 years ago)
Document Number: 620973
FEI/EIN Number 591961071

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 920 ALTARA AVE, CORAL GABLES, FL, 33146
Mail Address: 920 ALTARA AVE, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ JR ALEXIS P President 920 ALTARA AVE., CORAL GABLES, FL, 33146
ROLAND SANCHEZ MEDINAJ Agent 2333 PONCE DE LEON BLVD, CORAL GABELS, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-08-22 - -
REGISTERED AGENT NAME CHANGED 2005-01-10 ROLAND, SANCHEZ MEDINA JR -
REGISTERED AGENT ADDRESS CHANGED 2005-01-10 2333 PONCE DE LEON BLVD, SUITE 302, CORAL GABELS, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 1986-03-13 920 ALTARA AVE, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 1986-03-13 920 ALTARA AVE, CORAL GABLES, FL 33146 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001015610 ACTIVE 1000000461954 MIAMI-DADE 2013-05-23 2033-05-29 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Voluntary Dissolution 2005-08-22
ANNUAL REPORT 2005-01-10
ANNUAL REPORT 2004-09-30
ANNUAL REPORT 2003-01-13
ANNUAL REPORT 2002-02-26
ANNUAL REPORT 2001-01-11
ANNUAL REPORT 2000-05-30
ANNUAL REPORT 1999-02-13
ANNUAL REPORT 1998-02-03
ANNUAL REPORT 1997-04-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State