| Entity Name: | ICEBERG TRADING & INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Oct 2002 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P02000108022 |
| FEI/EIN Number | 820567559 |
| Address: | 1300 SW 56 AVE, PLANTATION, FL, 33317 |
| Mail Address: | 1300 SW 56 AVE, PLANTATION, FL, 33317 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URTUBIA AURELIO | Agent | 1300 SW 56 AVE., PLANTATION, FL, 33317 |
| Name | Role | Address |
|---|---|---|
| URTUBIA AURELIO | President | 1300 SW 56 AVE, PLANTATION, FL, 33317 |
| Name | Role | Address |
|---|---|---|
| URTUBIA AURELIO | Vice President | 1300 SW 56 AVE, PLANTATION, FL, 33317 |
| Name | Role | Address |
|---|---|---|
| URTUBIA AURELIO | Secretary | 1300 SW 56 AVE, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-09 | 1300 SW 56 AVE, PLANTATION, FL 33317 | No data |
| CHANGE OF MAILING ADDRESS | 2005-05-09 | 1300 SW 56 AVE, PLANTATION, FL 33317 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-09 | 1300 SW 56 AVE., PLANTATION, FL 33317 | No data |
| REINSTATEMENT | 2004-05-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-09 |
| REINSTATEMENT | 2004-05-03 |
| Domestic Profit | 2002-10-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
