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ISM TRADING CORP. - Florida Company Profile

Company Details

Entity Name: ISM TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ISM TRADING CORP. 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: 18 May 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000079218
FEI/EIN Number 201133252

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

Address: 13301 SW 232 ST, MIAMI, FL, 33170, US
Mail Address: 13301 SW 232 ST, MIAMI, FL, 33170, US
ZIP code: 33170
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA IRENE Director 13301 SW 232 ST, MIAMI, FL, 33170
SILVA IRENE Agent 13301 SW 232 ST, MIAMI, FL, 33170
SILVA IRENE President 13301 SW 232 ST, MIAMI, FL, 33170

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2006-05-01 SILVA, IRENE -
REGISTERED AGENT ADDRESS CHANGED 2006-05-01 13301 SW 232 ST, MIAMI, FL 33170 -
CHANGE OF PRINCIPAL ADDRESS 2005-01-06 13301 SW 232 ST, MIAMI, FL 33170 -
CHANGE OF MAILING ADDRESS 2005-01-06 13301 SW 232 ST, MIAMI, FL 33170 -

Documents

Name Date
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-01-06
Domestic Profit 2004-05-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State