ILMAR TRADING CORP. - Florida Company Profile
Share on:
| Entity Name: | ILMAR TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ILMAR TRADING CORP. 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: | 11 May 1982 (43 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F79791 |
| FEI/EIN Number |
592243964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9709 NW 6TH LANE, MIAMI, FL, 33172 |
| Mail Address: | 9709 NW 6TH LANE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CACERES FREDDY | Treasurer | 9709 N.W. 6 LANE, MIAMI, FL, 33172 |
| CACERES FREDDY | Director | 9709 N.W. 6 LANE, MIAMI, FL, 33172 |
| BARALT MARIA E | Agent | 9709 NW 6TH LANE, MIAMI, FL, 33172 |
| CACERES LUIS A | Director | 9709 N.W. 6 LANE, MIAMI, FL, 33172 |
| CACERES JACKELINE | Secretary | 9709 N.W. 6 LANE, MIAMI, FL, 33172 |
| CACERES JACKELINE | Director | 9709 N.W. 6 LANE, MIAMI, FL, 33172 |
| CACERES LUIS A | President | 9709 N.W. 6 LANE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-17 | 9709 NW 6TH LANE, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-17 | 9709 NW 6TH LANE, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-17 | BARALT, MARIA E | - |
| CHANGE OF MAILING ADDRESS | 2001-04-17 | 9709 NW 6TH LANE, MIAMI, FL 33172 | - |
| AMENDMENT | 1999-10-28 | - | - |
| AMENDMENT | 1998-10-05 | - | - |
| AMENDMENT | 1998-06-19 | - | - |
| AMENDMENT | 1997-12-11 | - | - |
| AMENDMENT | 1991-08-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000689884 | TERMINATED | 1000000608931 | MIAMI-DADE | 2014-05-23 | 2034-05-29 | $ 3,475.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001517227 | TERMINATED | 1000000543144 | DADE | 2013-09-26 | 2033-10-03 | $ 4,021.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-01-24 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-02-25 |
| ANNUAL REPORT | 2009-04-18 |
| ANNUAL REPORT | 2008-01-17 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State