| Entity Name: | IGUAZU-BRAZIL TRADING GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IGUAZU-BRAZIL TRADING GROUP 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: | 13 May 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000052621 |
| FEI/EIN Number |
861062857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 WEST 12TH AVE. SUITE 26, HIALEAH, FL, 33012 |
| Mail Address: | % LOPEZ ACCOUNTING, 1800 W. 49 ST #201, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO AMARILYS G | President | 8955 NW 148TH ST, HIALEAH, FL, 33018 |
| MONTERO AMARILYS G | Director | 8955 NW 148TH ST, HIALEAH, FL, 33018 |
| MONTERO EURIPIDES | Vice President | 8955 NW 148TH ST, HIALEAH, FL, 33018 |
| MONTERO EURIPIDES | Director | 8955 NW 148TH ST, HIALEAH, FL, 33018 |
| MONTERO EURIPIDES | Agent | 2900 WEST 12TH AVE. #26, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 2900 WEST 12TH AVE. SUITE 26, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-07 |
| ANNUAL REPORT | 2004-05-03 |
| Domestic Profit | 2003-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
