| Entity Name: | INTERACID TRADING, S.A. |
| 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: | 03 Apr 1997 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F97000001696 |
| FEI/EIN Number |
980156964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 S. ASHLEY DRIVE., SUITE 1650, TAMPA, FL, 33602, OC |
| Mail Address: | 100 S. ASHLEY DRIVE., SUITE 1650, TAMPA, FL, 33602, OC |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Name | Role | Address |
|---|---|---|
| TAINTON GORDON R | Chairman | CH. DE SENAUGIN 11, ST. PREX, CH, 1162 |
| SCHNEIDER PATRICK | Director | 70, CH. DE LA JAQUE, LA CONVERSION, CH, 1093 |
| TERRIER CHRISTIAN | Director | 35, CH DU POLNY, EPALINGES, CH, 1066 |
| JAUNIN DANIEL | Director | 7, ROUTE DE SAINT-MAURICE, LA TOUR-DE-PEILZ, CH, 1814 |
| YOSHIKAWA TAKAHIRO | Director | 2801-413, SHIN-YOSHIDA-CHO,, KOUHOKU-KU, YOKOHAMA, JA, 223-0056 |
| YAMANE HIDEKI R | Director | 2-15-1-105, SHOTO,, SHIBUYA-KU, TOKYO, JA, 150-0046 |
| GARCIA RALPH | Agent | PENDER NEWKIRK & CO, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-25 | PENDER NEWKIRK & CO, 100 S. ASHLEY DRIVE., SUITE 1650, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 1999-11-15 | 100 S. ASHLEY DRIVE., SUITE 1650, TAMPA, FL 33602 OC | - |
| REGISTERED AGENT NAME CHANGED | 1999-11-15 | GARCIA, RALPH | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-11-15 | 100 S. ASHLEY DRIVE., SUITE 1650, TAMPA, FL 33602 OC | - |
| REINSTATEMENT | 1999-11-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-25 |
| ANNUAL REPORT | 2004-03-31 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-02-28 |
| ANNUAL REPORT | 2000-04-13 |
| REINSTATEMENT | 1999-11-15 |
| ANNUAL REPORT | 1998-11-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
