| Entity Name: | ILS TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ILS 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: | 10 Jun 2005 (20 years ago) |
| Date of dissolution: | 07 Jun 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jun 2007 (18 years ago) |
| Document Number: | P05000084323 |
| FEI/EIN Number |
593807423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 S STATE ROAD 7, SUITE 201, HOLLYWOOD, FL, 33023 |
| Mail Address: | 101 S STATE ROAD 7, SUITE 201, HOLLYWOOD, FL, 33023 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEN-SHMUEL LIOR | Vice President | 101 S STATE RD 7, SUITE 201, HOLLYWOOD, FL, 33023 |
| BEN-SHMUEL IZAC | President | 101 S STATE RD 7, SUITE 201, HOLLYWOOD, FL, 33023 |
| BEN-SHMUEL IZAC | Treasurer | 101 S STATE RD 7, SUITE 201, HOLLYWOOD, FL, 33023 |
| BEN-SHMUEL IZAC | Agent | 101 S STATE RD 7, HOLLYWOOD, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-06-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-19 | BEN-SHMUEL, IZAC | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-06-07 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-04-19 |
| Domestic Profit | 2005-06-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
