| Entity Name: | INCA TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INCA TRADING 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: | 17 Jan 1990 (35 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: | L44068 |
| FEI/EIN Number |
650170619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O FAUSTO LOSANA PELAEZ, 2901 SW 8TH STREET, SUITE 207, MIAMI, FL, 33135 |
| Mail Address: | C/O FAUSTO LOSANA PELAEZ, 2901 SW 8TH STREET, SUITE 207, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELAEZ FAUSTO LOSANA | Agent | 2901 SW 8TH ST, MIAMI, FL, 33156 |
| PELAEZ, FAUSTO LOSANA | President | 9041 HARDING AVE #4, SURFSIDE, FL |
| PELAEZ, FAUSTO LOSANA | Director | 9041 HARDING AVE #4, SURFSIDE, FL |
| PELAEZ, EUGENIA N. DE L | Vice President | 9041 HARDING AVE #4, SURFSIDE, FL |
| PELAEZ, EUGENIA N. DE L | Director | 9041 HARDING AVE #4, SURFSIDE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-06-28 | PELAEZ, FAUSTO LOSANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-06-28 | 2901 SW 8TH ST, STE 207, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-07-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
