| Entity Name: | INTER-AMERICAN TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTER-AMERICAN TRADING CORPORATION 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: | 07 Nov 2001 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000107539 |
| FEI/EIN Number |
651153293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4200 SW 149 CT, MIAMI, FL, 33185 |
| Mail Address: | 4200 SW 149 CT, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ THOMAS F | President | 4200 SW 149 CT, MIAMI, FL, 33185 |
| DIAZ THOMAS F | Director | 4200 SW 149 CT, MIAMI, FL, 33185 |
| DIAZ THOMAS F | Agent | 4200 SW 149 CT, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-10-07 | 4200 SW 149 CT, MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-07 | 4200 SW 149 CT, MIAMI, FL 33185 | - |
| CANCEL ADM DISS/REV | 2003-10-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-07 | 4200 SW 149 CT, MIAMI, FL 33185 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-12-01 |
| REINSTATEMENT | 2003-10-07 |
| Domestic Profit | 2001-11-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
