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INTER-TRADE GROUP IMPORT & EXPORT INC. - Florida Company Profile

Company Details

Entity Name: INTER-TRADE GROUP IMPORT & EXPORT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTER-TRADE GROUP IMPORT & EXPORT 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: 24 Jun 2002 (23 years ago)
Date of dissolution: 13 Aug 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 2003 (22 years ago)
Document Number: P02000069393
FEI/EIN Number 043694204

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 21 AND 31 TAMIAMI TRAIL SOUTH, NAPLES, FL, 34102
Mail Address: 21 AND 31 TAMIAMI TRAIL SOUTH, NAPLES, FL, 34102
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINEL JUAN Director 10331 SW 138 COURT, MIAMI, FL, 33186
FERNANDEZ RICARDO Director 10370 SW 150 COURT #9205, MIAMI, FL, 33196
FERNANDEZ RICARDO Agent 10370 SW 150TH COURT, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-08-13 - -

Documents

Name Date
DEBIT MEMO DISSOLUTI 2003-08-13
ANNUAL REPORT 2003-04-18
Domestic Profit 2002-06-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State