| Entity Name: | INTER-TRADING OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTER-TRADING OF AMERICA, 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: | 19 Feb 2003 (22 years ago) |
| Date of dissolution: | 13 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Sep 2005 (20 years ago) |
| Document Number: | P03000020230 |
| FEI/EIN Number |
030507020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 782 NW 42ND AVENUE, SUITE 2, MIAMI, FL, 33126 |
| Mail Address: | 782 NW 42ND AVENUE, SUITE 2, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEMBIELA MARTA | President | 3260 SW 134 AVENUE, MIAMI, FL |
| MEMBIELA MARTA | Director | 3260 SW 134 AVENUE, MIAMI, FL |
| MEMBIELA JOAQUIN | Vice President | 3260 SW 134 AVENUE, MIAMI, FL |
| MEMBIELA JOAQUIN | Director | 3260 SW 134 AVENUE, MIAMI, FL |
| DIAZ COSME A. | Secretary | 3260 SW 134 AVE, MIAMI, FL, 33175 |
| MEMBIELA MARTA | Agent | 3260 SW 134 AVENUE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-25 | 782 NW 42ND AVENUE, SUITE 2, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-25 | 782 NW 42ND AVENUE, SUITE 2, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2005-09-13 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-05-10 |
| Domestic Profit | 2003-02-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
