INTERNATIONAL FINANCE & TRADING, INC. - Florida Company Profile
| Entity Name: | INTERNATIONAL FINANCE & TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL FINANCE & 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: | 04 Jun 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: | P01000057259 |
| FEI/EIN Number |
593723172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| VANEGAS CARLOS J | President | 973 SW 149 CT, MIAMI, FL, 33194 |
| VANEGAS CARLOS J | Director | 973 SW 149 CT, MIAMI, FL, 33194 |
| VANEGAS CARLOS J | Secretary | 973 SW 149 CT, MIAMI, FL, 33194 |
| GROGAN JOHN P | CHTD | 6241 AUTUMN BERRY CIRCLE, JACKSONVILLE, FL, 32258 |
| GROGAN JOHN P | Agent | 6241 AUTUMN BERRY CIRCLE, JACKSONVILLE, FL, 32258 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 973 SW 149 CT, MIAMI, FL 33194 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 973 SW 149 CT, MIAMI, FL 33194 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 6241 AUTUMN BERRY CIRCLE, JACKSONVILLE, FL 32258 | - |
| NAME CHANGE AMENDMENT | 2003-09-18 | INTERNATIONAL FINANCE & TRADING, INC. | - |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State