| Entity Name: | I GLOBAL TRADING 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: | 02 Dec 2014 (10 years ago) |
| Branch of: | I GLOBAL TRADING INC., NEW YORK (Company Number 3910686) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F14000005074 |
| FEI/EIN Number |
27-1869445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 189TH TERRACE, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 201 189TH TERRACE, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GABAY YEHUDA | President | 201 189TH TERRACE, SUNNY ISLES BEACH, FL, 33160 |
| GABAY YEHUDA | Agent | 201 189TH TERRACE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-15 | 201 189TH TERRACE, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-15 | 201 189TH TERRACE, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-15 | 201 189TH TERRACE, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-25 | GABAY, YEHUDA | - |
| REINSTATEMENT | 2016-04-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-01-12 |
| REINSTATEMENT | 2016-04-25 |
| Foreign Profit | 2014-12-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
