| Entity Name: | INSIGHT TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSIGHT TRADE, 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: | 11 Jan 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000004146 |
| FEI/EIN Number |
651068133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 BRICKELL KEY DR, STE 509, MIAMI, FL, 33131 |
| Mail Address: | 6100 BLUE LAGOON DRIVE, STE 105, MIAMI, FL, 33126 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ FEDERICO | President | 501 BRICKELL KEY DR STE 509, MIAMI, FL, 33131 |
| MARTINEZ FEDERICO | Secretary | 501 BRICKELL KEY DR STE 509, MIAMI, FL, 33131 |
| MARTINEZ FEDERICO | Treasurer | 501 BRICKELL KEY DR STE 509, MIAMI, FL, 33131 |
| MARTINEZ FEDERICO | Director | 501 BRICKELL KEY DR STE 509, MIAMI, FL, 33131 |
| CHEEMA BALWANT | Agent | 8301 NW 197 STREET, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2008-03-24 | INSIGHT TRADE, INC. | - |
| CHANGE OF MAILING ADDRESS | 2007-06-19 | 501 BRICKELL KEY DR, STE 509, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2004-09-27 | INTELTRADE, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-08 | 501 BRICKELL KEY DR, STE 509, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-08 | CHEEMA, BALWANT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-08 | 8301 NW 197 STREET, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| Name Change | 2008-03-24 |
| ANNUAL REPORT | 2007-06-19 |
| ANNUAL REPORT | 2006-07-11 |
| ANNUAL REPORT | 2005-08-09 |
| Name Change | 2004-09-27 |
| ANNUAL REPORT | 2004-08-16 |
| ANNUAL REPORT | 2003-01-06 |
| ANNUAL REPORT | 2002-02-08 |
| Domestic Profit | 2001-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
