| Entity Name: | INTER-AMERICAN TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTER-AMERICAN 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: | 14 Jan 1986 (39 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | M25810 |
| FEI/EIN Number |
230828140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6332 SW 151 PL, MIAMI, FL, 33193, US |
| Mail Address: | 6332 SW 151 PLACE, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, THOMAS., SR. | President | 6332 SW 151 PL, MIAMI, FL |
| DIAZ, THOMAS., SR. | Director | 6332 SW 151 PL, MIAMI, FL |
| DIAZ, THOMAS., JR. | Director | 6332 SW 151 PL, MIAMI, FL |
| DIAZ, THOMAS F. SR | Agent | 14115 SW 42ND TERRACE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-28 | 6332 SW 151 PL, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 1994-06-28 | 6332 SW 151 PL, MIAMI, FL 33193 | - |
| REINSTATEMENT | 1993-12-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-31 | 14115 SW 42ND TERRACE, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-31 | DIAZ, THOMAS F. SR | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
