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ISLANDIA TRADING COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: ISLANDIA TRADING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ISLANDIA TRADING COMPANY, 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: 23 Apr 2003 (22 years ago)
Date of dissolution: 31 Dec 2011 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Dec 2011 (13 years ago)
Document Number: P03000045405
FEI/EIN Number 200670860

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 60 VILLAGE DRIVE, ORMOND BEACH, FL, 32174, US
Mail Address: 60 VILLAGE DRIVE, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DILLING MONIQUE D President 60 VILLAGE DR, ORMOND BEACH, FL, 32174
DILLING MONIQUE D Agent 60 VILLAGE DRIVE, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-12-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2011-12-31
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-09
ANNUAL REPORT 2004-04-30
Domestic Profit 2003-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State