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INTERNATIONAL GROUP TRADING, INC. - Florida Company Profile

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Company Details

Entity Name: INTERNATIONAL GROUP TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL GROUP 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: 21 Mar 2006 (19 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P06000041063
FEI/EIN Number 204542774

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

Address: 2030 DOUGLAS RD, SUITE: 119, CORAL GABLES, FL, 33134, US
Mail Address: 2030 DOUGLAS RD, SUITE: 119, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ LUIS A Director 2030 DOUGLAS RD SUITE: 119, CORAL GABLES, FL, 33134
PEREZ LUIS A Agent 2030 DOUGLAS RD, CORAL GABLES, FL, 33134
PEREZ LUIS A President 2030 DOUGLAS RD SUITE: 119, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-01-28
Off/Dir Resignation 2006-06-02
Domestic Profit 2006-03-21

USAspending Awards / Financial Assistance

Date:
2008-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State