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INDIGO TRADING COMPANY - Florida Company Profile

Company Details

Entity Name: INDIGO TRADING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INDIGO TRADING COMPANY 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 Mar 2006 (19 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P06000035680
FEI/EIN Number 204480606

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

Address: 555 CRANDON BLVD, 23, KEY BISCAYNE, FL, 33149
Mail Address: 555 CRANDON BLVD, 23, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
APARICIO PILAR President 555 CRANDON BLVD #23, KEY BISCAYNE, FL, 33149
APARICIO PILAR Agent 555 CRANDON BLVD, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-28 555 CRANDON BLVD, 23, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-03-05
Domestic Profit 2006-03-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State