| Entity Name: | INDUSTRIAL TRADERS 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: | 06 Apr 1993 (32 years ago) |
| Date of dissolution: | 20 Apr 1998 (27 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Apr 1998 (27 years ago) |
| Document Number: | F93000001719 |
| FEI/EIN Number |
593146701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 30168, PENSACOLA, FL, 32503, US |
| Mail Address: | P.O. BOX 30168, PENSACOLA, FL, 32503, US |
| ZIP code: | 32503 |
| County: | Escambia |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SIVERIO MANUEL F | Chairman | 4400 BAYOU BLVD., #16-C, PENSACOLA, FL |
| SIVERIO MANUEL F | President | 4400 BAYOU BLVD., #16-C, PENSACOLA, FL |
| SIVERIO MANUEL F | Secretary | 4400 BAYOU BLVD., #16-C, PENSACOLA, FL |
| SIVERIO MANUEL F | Treasurer | 4400 BAYOU BLVD., #16-C, PENSACOLA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1998-04-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-20 | P.O. BOX 30168, PENSACOLA, FL 32503 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-20 | P.O. BOX 30168, PENSACOLA, FL 32503 | - |
| Name | Date |
|---|---|
| Withdrawal | 1998-04-20 |
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-04-25 |
| ANNUAL REPORT | 1995-06-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
