| Entity Name: | E-TRADE INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E-TRADE INTERNATIONAL 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: | 31 Jan 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P07000013819 |
| FEI/EIN Number |
208349989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9691 NW 45 LN, DORAL, FL, 33178, US |
| Mail Address: | 9691 NW 45 LN, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERA LUIS E | President | 9691 NW 45 LN, DORAL, FL, 33178 |
| SOCORRO DARIANA R | Vice President | 9691 NW 45 LN, DORAL, FL, 33178 |
| VERA LUIS E | Agent | 9691 NW 45 LN, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-16 | 9691 NW 45 LN, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-25 | 9691 NW 45 LN, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-12-18 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-25 |
| Domestic Profit | 2007-01-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
