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IPANEMA TRADING, INC. - Florida Company Profile

Company Details

Entity Name: IPANEMA TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IPANEMA TRADING, INC. 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: 21 Apr 1987 (38 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: M50596
FEI/EIN Number 592795612

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3441 NW 121 Ave, SUNRISE, FL, 33323, US
Mail Address: 3441 NW 121 ST AVE, SUNRISE, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUINTELA PABLO President 3441 NW 121 AVENUE, SUNRISE, FL, 33323
QUINTELA PABLO Secretary 3441 NW 121 AVENUE, SUNRISE, FL, 33323
QUINTELA PABLO Director 3441 NW 121 AVENUE, SUNRISE, FL, 33323
QUINTELA, PABLO L. Agent 3441 NW 121 AVENUE, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-30 3441 NW 121 Ave, SUNRISE, FL 33323 -
REINSTATEMENT 2010-12-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2009-02-02 3441 NW 121 Ave, SUNRISE, FL 33323 -
CANCEL ADM DISS/REV 2009-02-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2006-11-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2005-05-04 3441 NW 121 AVENUE, SUNRISE, FL 33323 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000144747 TERMINATED 1000000862944 BROWARD 2020-03-02 2040-03-04 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-03-06
ANNUAL REPORT 2013-06-11
ANNUAL REPORT 2012-07-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State