| Entity Name: | INTERCO TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERCO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jul 2001 (24 years ago) |
| Document Number: | P01000070364 |
| FEI/EIN Number |
651121867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1443 SW 1ST WAY, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | 1443 SW 1ST WAY, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE OLIVEIRA FILHO FAUSTO | Director | 391 SE 1ST DR, DEERFIELD BEACH, FL, 33441 |
| DE OLIVEIRA FILHO FAUSTO | President | 391 SE 1ST DR, DEERFIELD BEACH, FL, 33441 |
| DE OLIVEIRA FILHO FAUSTO | Agent | 1443 SW 1ST WAY, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-01-13 | DE OLIVEIRA FILHO, FAUSTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-13 | 1443 SW 1ST WAY, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-08 | 1443 SW 1ST WAY, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-04 | 1443 SW 1ST WAY, DEERFIELD BEACH, FL 33441 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
