| Entity Name: | E&Y INTERNATIONAL TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E&Y INTERNATIONAL TRADING, CORP. 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: | 31 Jan 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P01000011432 |
| FEI/EIN Number |
651073288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8150 NW 33 ST, MIAMI, FL, 33122 |
| Mail Address: | 8150 NW 33 ST, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ENRIQUE JOSE | Vice President | 1666 SE 31 CT., HOMESTEAD, FL, 33035 |
| ORTIZ YEIMY | President | 1666 SE 31 CT, HOMESTEAD, FL, 33035 |
| ORTIZ YEIMY | Director | 1666 SE 31 CT, HOMESTEAD, FL, 33035 |
| DE PEREZ JOSEFINA R | Treasurer | CALLE COMEOCO NO 100-52, VALENCIA, VENEZUELA |
| DE PEREZ JOSEFINA R | Director | CALLE COMEOCO NO 100-52, VALENCIA, VENEZUELA |
| PEREZ ENRIQUE J | Agent | 181 NW 97 AVE., #507, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-08 | 8150 NW 33 ST, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-08 | 8150 NW 33 ST, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-10 | 181 NW 97 AVE., #507, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2004-12-10 | PEREZ, ENRIQUE J | - |
| REINSTATEMENT | 2004-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000191501 | TERMINATED | 1000000099968 | 26664 2237 | 2008-11-25 | 2029-01-22 | $ 1,050.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000427350 | ACTIVE | 1000000099968 | 26664 2237 | 2008-11-25 | 2029-01-28 | $ 1,050.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-07-08 |
| REINSTATEMENT | 2004-12-10 |
| ANNUAL REPORT | 2003-05-27 |
| ANNUAL REPORT | 2002-06-20 |
| Domestic Profit | 2001-01-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
