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ISLAND TRADING COMPANY OF NEW YORK, INC. - Florida Company Profile

Company Details

Entity Name: ISLAND TRADING COMPANY OF NEW YORK, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 07 Mar 2000 (25 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: F00000001399
FEI/EIN Number 133170327

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

Address: 76 NINTH AVENUE, #1110, NEW YORK, NY, 10011
Mail Address: 1330 OCEAN DRIVE, 4TH FLOOR, MIAMI, FL, 33139
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
COOPER SIMON Director P.O. BOX N4599 - WEST BAY ST, NASSAU, BAHAMA
STOCKTON CHARLES President 1330 OCEAN DRIVE, MIAMI, FL, 33139
FRIEDMAN MEG Secretary 76 NINTH AVENUE, #1110, NEW YORK, NY, 10011
FRIEDMAN MEG Treasurer 76 NINTH AVENUE, #1110, NEW YORK, NY, 10011
FRIEDMAN MEG Director 76 NINTH AVENUE, #1110, NEW YORK, NY, 10011
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
MERGER 2005-06-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 4. MERGER NUMBER 500000052765
REINSTATEMENT 2005-03-28 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-28 76 NINTH AVENUE, #1110, NEW YORK, NY 10011 -
CHANGE OF MAILING ADDRESS 2005-03-28 76 NINTH AVENUE, #1110, NEW YORK, NY 10011 -
REVOKED FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
Merger 2005-06-28
REINSTATEMENT 2005-03-28
ANNUAL REPORT 2002-02-19
ANNUAL REPORT 2001-02-09
Foreign Profit 2000-03-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State