| Entity Name: | INTERMILLS TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERMILLS 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: | 29 Apr 2004 (21 years ago) |
| Date of dissolution: | 28 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2016 (9 years ago) |
| Document Number: | P04000070098 |
| FEI/EIN Number |
201094394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2335 NW 107TH AVENUE, SUITE 2M2 BOX 97, DORAL, FL, 33172, US |
| Mail Address: | 2335 NW 107TH AVENUE, SUITE 2M2 BOX 97, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAKHOURI LATIF N | President | 2335 NW 107TH AVENUE - SUITE 2M2 BOX 97, DORAL, FL, 33172 |
| FAKHOURI CALISTO L | Secretary | 2335 NW 107TH AVENUE - SUITE 2M2 BOX 97, DORAL, FL, 33172 |
| FAKHOURI LATIF N | Director | 2335 NW 107TH AVENUE SUITE 2M2 BOX 97, DORAL, FL, 33172 |
| FAKHOURI CALISTO L | Director | 2335 NW 107TH AVENUE - SUITE 2M2 BOX 97, DORAL, FL, 33172 |
| FAKHOURI CALISTO L | Agent | 2335 NW 107TH AVENUE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-20 | 2335 NW 107TH AVENUE, SUITE 2M2 BOX 97, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-20 | 2335 NW 107TH AVENUE, SUITE 2M2 BOX 97, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-20 | 2335 NW 107TH AVENUE, SUITE 2M2 BOX 97, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-28 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-08-13 |
| Domestic Profit | 2004-04-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
