| Entity Name: | IRON TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IRON 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: | 30 Mar 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000046422 |
| FEI/EIN Number |
204649474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 N. CORPORATE LAKES BLVD., STE. 206-7, WESTON, FL, 33326 |
| Mail Address: | 1820 N. CORPORATE LAKES BLVD., STE. 206-7, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GBS CONSULTANTS, INC. | Agent | - |
| AREVALO MARIA G | President | 4130 AMBER WAY, WESTON, FL, 33331 |
| AREVALO MARIA G | Secretary | 4130 AMBER WAY, WESTON, FL, 33331 |
| AREVALO MARIA G | Director | 4130 AMBER WAY, WESTON, FL, 33331 |
| TURRI GERARDO | Treasurer | 4130 AMBER WAY, WESTON, FL, 33331 |
| TURRI GERARDO | Director | 4130 AMBER WAY, WESTON, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08337900189 | BIOZEN | EXPIRED | 2008-12-02 | 2013-12-31 | - | 1820 N CORPRATELAKES BLVD, SUITE 207-6, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2008-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 1820 N. CORPORATE LAKES BLVD., STE. 206-7, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | 1820 N. CORPORATE LAKES BLVD., STE. 206-7, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-03 | 18501 PINES BLVD STE 201, PEMBROKE PINES, FL 33029 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000493168 | ACTIVE | 1000000227220 | BROWARD | 2011-07-25 | 2031-08-03 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-20 |
| Amendment | 2008-05-01 |
| ANNUAL REPORT | 2008-02-07 |
| ANNUAL REPORT | 2007-05-03 |
| Domestic Profit | 2006-03-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
