| Entity Name: | INTERNATIONAL PURCHASING & TRADING COMPANY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL PURCHASING & TRADING COMPANY 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: | 16 Jul 1987 (38 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | M55633 |
| FEI/EIN Number |
650159446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2380 WEST 78TH ST, HIALEAH, FL, 33016, US |
| Mail Address: | 15476 NW 77TH CT, STE - 320, MIAMI, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLARAN JUAN A | Director | 15476 NW 77TH CT / STE - 320, MIAMI, FL |
| VILLARAN JUAN A | Secretary | 15476 NW 77TH CT / STE - 320, MIAMI, FL |
| VILLARAN JUAN A | President | 15476 NW 77TH CT / STE - 320, MIAMI, FL |
| VILLARAN JUAN A | Agent | 2380 W 78TH ST, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-29 | 2380 W 78TH ST, HIALEAH, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-29 | 2380 WEST 78TH ST, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 1999-07-29 | VILLARAN, JUAN A | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 2380 WEST 78TH ST, HIALEAH, FL 33016 | - |
| REINSTATEMENT | 1992-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| NAME CHANGE AMENDMENT | 1987-09-16 | INTERNATIONAL PURCHASING & TRADING COMPANY CORPORATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000029995 | LAPSED | CL-01-3026-AB | PALM BEACH CO CIRCUIT CIVIL | 2002-01-23 | 2007-01-28 | $137127.19 | FERGUSON ENTERPRISES INC., 9439 W. COMMERCIAL BLVD., TAMARAC, FL 33351-4321 |
| J02000205884 | LAPSED | 00-7418 CA 01 | 11TH CRT CT MIAMI-DADE CTY | 2002-01-04 | 2007-08-12 | $95,415.29 | HORIZON INTERNATIONAL SHIPPING INC, 11800 N W 102 RD SUITE 1, MEDLEY FL 33178 |
| J02000395339 | LAPSED | 01-05164 CA (25) | MIAMI-DADE CNTY CIR CRT | 2001-06-12 | 2007-10-03 | $669994.15 | OCEAN BANK, 780 NW 42 AVE, SUITE 300, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-19 |
| ANNUAL REPORT | 1999-07-29 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-04-25 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
