| Entity Name: | ISABELA TRADING COMPANY 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: | 21 May 1997 (28 years ago) |
| Date of dissolution: | 26 Mar 1999 (26 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Mar 1999 (26 years ago) |
| Document Number: | F97000002709 |
| FEI/EIN Number |
650708732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 137-04 SW 109 CT., MIAMI, FL, 33176 |
| Mail Address: | 137-04 SW 109 CT., MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PEREZ ABISAEL | President | 13704 SW 109 CT, MIAMI, FL, 33176 |
| PEREZ MICHAEL S | Secretary | 18 MARY ST, TAPPAN, NY, 109831721 |
| PEREZ MICHAEL S | Treasurer | 18 MARY ST, TAPPAN, NY, 109831721 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-03-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-08-21 | 137-04 SW 109 CT., MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 1998-08-21 | 137-04 SW 109 CT., MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| Withdrawal | 1999-03-26 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-06-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
