| Entity Name: | INTERNATIONAL PREMIUM & TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL PREMIUM & 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: | 03 Feb 1988 (37 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | K13669 |
| FEI/EIN Number |
650026479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 PIACETAS AVE, SUITE 850, CORAL GABLES, FL, 33131, US |
| Mail Address: | 1201 PLACETAS AV, SUITE 850, CORAL GABLES, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAVIRIA ANDRES | Agent | 1201 PLACETAS AVE, CORAL GABLES, FL, 33146 |
| GAVIRIA, ANDRES | Director | 1201 PLACETAS AVE, CORAL GABLES, FL |
| GAVIRIA, ANDRES | President | 1201 PLACETAS AVE, CORAL GABLES, FL |
| GAVIRIA, ANDRES | Secretary | 1201 PLACETAS AVE, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-05 | 1201 PIACETAS AVE, SUITE 850, CORAL GABLES, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-05 | 1201 PIACETAS AVE, SUITE 850, CORAL GABLES, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1996-07-05 | GAVIRIA, ANDRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-05 | 1201 PLACETAS AVE, STE 3100, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-31 |
| ANNUAL REPORT | 2003-01-08 |
| ANNUAL REPORT | 2002-01-29 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-01-14 |
| ANNUAL REPORT | 1999-02-04 |
| ANNUAL REPORT | 1998-01-15 |
| ANNUAL REPORT | 1997-01-15 |
| ANNUAL REPORT | 1996-07-05 |
| ANNUAL REPORT | 1995-01-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
