| Entity Name: | INDUSTRIAL TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDUSTRIAL TRADING COMPANY 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: | 27 Feb 1984 (41 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | G98966 |
| FEI/EIN Number |
592383703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 RIVIERA DR, P O BOX 142055, CORAL GABLES, FL, 33114-9055 |
| Mail Address: | 5600 RIVIERA DR, P O BOX 142055, CORAL GABLES, FL, 33114-9055 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRER, JOSE E. | President | 5600 RIVIERA DR, CORAL GABLES, FL |
| FERRER, JOSE E. | Director | 5600 RIVIERA DR, CORAL GABLES, FL |
| GREEN, ROGER B. | Agent | 10300 S.W. 72 STREET, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-08-25 | GREEN, ROGER B. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-08-25 | 10300 S.W. 72 STREET, SUITE 325, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-15 | 5600 RIVIERA DR, P O BOX 142055, CORAL GABLES, FL 33114-9055 | - |
| CHANGE OF MAILING ADDRESS | 1991-02-15 | 5600 RIVIERA DR, P O BOX 142055, CORAL GABLES, FL 33114-9055 | - |
| REINSTATEMENT | 1986-06-17 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
