| Entity Name: | TRADING INTERAM CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING INTERAM CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 07 Dec 1982 (42 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | G16266 |
| FEI/EIN Number |
592291883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 NW 7TH ST., SUITE 402, MIAMI, FL, 33126 |
| Mail Address: | 4700 NW 7TH ST., SUITE 402, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAZZARI, JORGE D. | President | 10801 SW 88TH ST., MIAMI, FL |
| LABAT, LUCIA | Vice President | 10801 SW 88TH ST., MIAMI, FL |
| LAZZARI, JORGE D. | Agent | 10801 SW 88TH ST., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-09-05 | 4700 NW 7TH ST., SUITE 402, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1990-09-05 | 4700 NW 7TH ST., SUITE 402, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-09-05 | 10801 SW 88TH ST., MIAMI, FL 33176 | - |
| REINSTATEMENT | 1984-02-16 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
