| Entity Name: | IN-TRADE ASSETS SA 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: | 16 Sep 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F14000003919 |
| FEI/EIN Number |
98-1197367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 WEST FLAGLER STREET, MIAMI, FL, 33144, US |
| Mail Address: | 7400 WEST FLAGLER STREET, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINEYRUA PITTALUGA LUIS M | Director | 7400 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| PINEYRUA PITTALUGA LUIS M | President | 7400 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| PFEIFF HAM LUCIA E | Secretary | 7400 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| CASTRILLON D'ANGELO YAMANDU | Treasurer | 7400 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| PETERS CARMEN M | Director | 7400 West Flagler Street, Miami, FL, 33144 |
| FERNANDEZ-BERGNES & ASSOC PA | Agent | 7400 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-14 |
| AMENDED ANNUAL REPORT | 2015-10-27 |
| ANNUAL REPORT | 2015-04-23 |
| Foreign Profit | 2014-09-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
