| Entity Name: | INVESTRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTRADE, INC. 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: | 21 Apr 1980 (45 years ago) |
| Date of dissolution: | 14 Dec 1982 (42 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Dec 1982 (42 years ago) |
| Document Number: | 661998 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 SW 25TH AVE, SUITE 300-1, MIAMI, FL, 33133 |
| Mail Address: | 800 SW 25TH AVE, SUITE 300-1, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLARAOS | President | 561 S MASHTA DR, KEY BISCAYNE FL |
| VILLARAOS | Director | 561 S MASHTA DR, KEY BISCAYNE FL |
| RUIZ, ANGELICA | Secretary | 494 W 41 PL, HIALEAH FL |
| RUIZ, ANGELICA | Director | 494 W 41 PL, HIALEAH FL |
| RUIZ, ANGELICA | Vice President | 494 W 41 PL, HIALEAH FL |
| RICH,PAUL I | Vice President | 994 SHETLAND AVE, MAITLAND FL |
| RICH,PAUL I | Treasurer | 994 SHETLAND AVE, MAITLAND FL |
| GUTIERREZ,JOSEPH | Vice President | 400 COLONIAL DR, ORLANDO FL |
| GUTIERREZ,JOSEPH | Director | 400 COLONIAL DR, ORLANDO FL |
| RUIZ, ANGELICA | Agent | 800 SW 25TH AVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
