Entity Name: | IRINE INTERNATIONAL 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: | 01 Sep 1995 (30 years ago) |
Branch of: | IRINE INTERNATIONAL TRADING, INC., NEW YORK (Company Number 1771800) |
Date of dissolution: | 30 Oct 1996 (28 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 30 Oct 1996 (28 years ago) |
Document Number: | F95000004247 |
FEI/EIN Number |
113183812
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 36 BEACHWAY DR, PALM COAST, FL, 32137 |
Mail Address: | 36 BEACHWAY DR, PALM COAST, FL, 32137 |
ZIP code: | 32137 |
County: | Flagler |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
KOTOMINE VALLERI | President | 36 BEACHWAY DR, PALM COAST, FL, 32137 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 1996-10-30 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 1996-04-29 |
DOCUMENTS PRIOR TO 1997 | 1995-09-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State