| Entity Name: | INTERNATIONAL FINANCE & TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 Jun 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: | P01000057259 |
| FEI/EIN Number | 59-3723172 |
| Address: | 973 SW 149 CT, MIAMI, FL 33194 |
| Mail Address: | 973 SW 149 CT, MIAMI, FL 33194 |
| ZIP code: | 33194 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROGAN, JOHN P | Agent | 6241 AUTUMN BERRY CIRCLE, JACKSONVILLE, FL 32258 |
| Name | Role | Address |
|---|---|---|
| VANEGAS, CARLOS J | President | 973 SW 149 CT, MIAMI, FL 33194 |
| Name | Role | Address |
|---|---|---|
| VANEGAS, CARLOS J | Director | 973 SW 149 CT, MIAMI, FL 33194 |
| Name | Role | Address |
|---|---|---|
| VANEGAS, CARLOS J | Secretary | 973 SW 149 CT, MIAMI, FL 33194 |
| Name | Role | Address |
|---|---|---|
| GROGAN, JOHN P | CHTD | 6241 AUTUMN BERRY CIRCLE, JACKSONVILLE, FL 32258 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 973 SW 149 CT, MIAMI, FL 33194 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 973 SW 149 CT, MIAMI, FL 33194 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 6241 AUTUMN BERRY CIRCLE, JACKSONVILLE, FL 32258 | No data |
| NAME CHANGE AMENDMENT | 2003-09-18 | INTERNATIONAL FINANCE & TRADING, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-14 |
| Name Change | 2003-09-18 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-04-30 |
| Domestic Profit | 2001-06-04 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
