| Entity Name: | I2 TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I2 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: |
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: | 09 Oct 2002 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P02000109229 |
| FEI/EIN Number |
050535440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 925 SOUTH FEDERAL HWY STE 250, BOCA RATON, FL, 33432 |
| Mail Address: | 925 SOUTH FEDERAL HWY STE 250, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNIZ GEORGE | Director | 5756 NORTH WEST 125TH TERRACE, CORAL SPRINGS, FL, 33076 |
| SCHWARTZ ADAM E M | Director | 5841 NW 122ND DR, CORAL SPRINGS, FL, 33076 |
| MUNIZ GEORGE | Agent | 925 SOUTH FEDERAL HWY STE 250, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-09-08 |
| Domestic Profit | 2002-10-09 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
