| Entity Name: | I. MOTORES TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I. MOTORES 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: | 17 Jan 2001 (24 years ago) |
| Date of dissolution: | 06 Nov 2007 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Nov 2007 (17 years ago) |
| Document Number: | P01000006445 |
| FEI/EIN Number |
651072567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 NW 36TH STREET, STE 304, MIAMI, FL, 33166 |
| Mail Address: | 8600 NW 36TH STREET STE 304, STE 304, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMERICAN INFORMATION SERVICES, INC. | Agent | - |
| KANAN LUIZ FELIPE | Treasurer | AUGUILHERME SHELL 10160, CANDAS RS BRAZIL, BR |
| SANCHEZ WALDEY | President | AV GUILHERME SHELL 10160, CANDAS RS BRAZIL, BR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-30 | 8600 NW 36TH STREET, STE 304, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-30 | 8600 NW 36TH STREET, STE 304, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-11-06 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-06-30 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-04-24 |
| Domestic Profit | 2001-01-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
