| Entity Name: | INCAVALE TRADING LIMITED CORP. |
| 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: | 26 Apr 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | F01000002312 |
| FEI/EIN Number |
980383477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1983 HARBOR VIEW CR, FORT LAUDERDALE, FL, 33327 |
| Mail Address: | 1983 HARBOR VIEW CR, SUITE 220, FORT LAUDERDALE, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| NEGRON CARLOS | President | 1983 HARBOR VIEW CR, FORT LAUDERDALE, FL, 33328 |
| NEGRON CARLOS | Agent | 1983 HARBOR VIEW CR, FORT LAUDERDALE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2010-03-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 1983 HARBOR VIEW CR, FORT LAUDERDALE, FL 33328 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 1983 HARBOR VIEW CR, FORT LAUDERDALE, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 1983 HARBOR VIEW CR, FORT LAUDERDALE, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | NEGRON, CARLOS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| CORAPREIWP | 2010-03-10 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-02-26 |
| ANNUAL REPORT | 2002-09-04 |
| Foreign Profit | 2001-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
