| Entity Name: | ITAPUA TRADING, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITAPUA 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: | 23 Sep 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P02000102637 |
| FEI/EIN Number |
113661435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16711 COLLINS AVE, 901, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 16711 COLLINS AVE, 901, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORENTIN EDUARDO V | President | 16711 COLLINS AVE UNIT 901, SUNNY ISLES BEACH, FL, 33160 |
| TROCIUK MIRTHA V | Vice President | 16711 COLLINS AVE UNIT 901, SUNNY ISLES BEACH, FL, 33160 |
| DEL ORBE VIRGINIA M | Agent | 17000 NW 67TH AVE, MIAMI, FL, 33015 |
| FLORENTIN EDUARDO V | Secretary | 16711 COLLINS AVE UNIT 901, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-19 | 16711 COLLINS AVE, 901, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-19 | 16711 COLLINS AVE, 901, SUNNY ISLES BEACH, FL 33160 | - |
| AMENDMENT | 2008-05-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-22 | DEL ORBE, VIRGINIA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-21 | 17000 NW 67TH AVE, 418, MIAMI, FL 33015 | - |
| CANCEL ADM DISS/REV | 2003-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2003-06-30 | - | - |
| NAME CHANGE AMENDMENT | 2002-11-12 | ITAPUA TRADING, CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-03-19 |
| Amendment | 2008-05-16 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-01-29 |
| ANNUAL REPORT | 2004-02-24 |
| REINSTATEMENT | 2003-11-14 |
| Amendment | 2003-06-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
