| Entity Name: | ILMAR TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 May 1982 (43 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | F79791 |
| FEI/EIN Number | 59-2243964 |
| 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 |
|---|---|---|
| BARALT, MARIA E | Agent | 9709 NW 6TH LANE, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| CACERES, LUIS A | President | 9709 N.W. 6 LANE, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| CACERES, LUIS A | Director | 9709 N.W. 6 LANE, MIAMI, FL 33172 |
| CACERES, JACKELINE | Director | 9709 N.W. 6 LANE, MIAMI, FL 33172 |
| CACERES, FREDDY | Director | 9709 N.W. 6 LANE, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| CACERES, JACKELINE | Secretary | 9709 N.W. 6 LANE, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| CACERES, FREDDY | Treasurer | 9709 N.W. 6 LANE, MIAMI, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-17 | 9709 NW 6TH LANE, MIAMI, FL 33172 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-17 | 9709 NW 6TH LANE, MIAMI, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-01-17 | BARALT, MARIA E | No data |
| CHANGE OF MAILING ADDRESS | 2001-04-17 | 9709 NW 6TH LANE, MIAMI, FL 33172 | No data |
| AMENDMENT | 1999-10-28 | No data | No data |
| AMENDMENT | 1998-10-05 | No data | No data |
| AMENDMENT | 1998-06-19 | No data | No data |
| AMENDMENT | 1997-12-11 | No data | No data |
| AMENDMENT | 1991-08-30 | No data | No data |
| 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 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
