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INTERNATIONAL FINANCE & TRADING, INC. - Florida Company Profile

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Company Details

Entity Name: INTERNATIONAL FINANCE & TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 973 SW 149 CT, MIAMI, FL, 33194
Mail Address: 973 SW 149 CT, MIAMI, FL, 33194
ZIP code: 33194
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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. -

Documents

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 Aug 2025

Sources: Florida Department of State