Search icon

INTER-TRADING OF AMERICA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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