| Entity Name: | INDEPENDENCIA TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDEPENDENCIA TRADING CORP. 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: | 15 Jun 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P07000070493 |
| FEI/EIN Number |
260377689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6135 NW 167 ST, SUITE E-18, MIAMI LAKES, FL, 33015, HO |
| Mail Address: | 6135 NW 167 ST, SUITE E-18, MIAMI LAKES, FL, 33015, HO |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAXIMO ALLAN M | President | 6135 NW 167 STREET, MIAMI LAKES, FL, 33015 |
| MAXIMO ALLAN M | Secretary | 6135 NW 167 STREET, MIAMI LAKES, FL, 33015 |
| MAXIMO ALLAN M | Director | 6135 NW 167 STREET, MIAMI LAKES, FL, 33015 |
| ROGERS MILLIE D | Chief Operating Officer | 10853 EAST 250 NORTH, REMINGTON, IN, 47977 |
| MAXIMO ALLAN M | Agent | 2550 NW 72 AVENUE, MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000171051 | PROCEL | EXPIRED | 2009-11-02 | 2014-12-31 | - | 6135 NW 167 STREET, SUITE: E-8, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 6135 NW 167 ST, SUITE E-18, MIAMI LAKES, FL 33015 HO | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 6135 NW 167 ST, SUITE E-18, MIAMI LAKES, FL 33015 HO | - |
| CANCEL ADM DISS/REV | 2009-10-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-28 | 2550 NW 72 AVENUE, SUITE 113, MIAMI, FL 33122 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2007-10-24 | INDEPENDENCIA TRADING CORP. | - |
| AMENDMENT | 2007-06-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000100835 | TERMINATED | 1000000340585 | MIAMI-DADE | 2012-12-10 | 2033-01-16 | $ 795.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-03-30 |
| REINSTATEMENT | 2009-10-28 |
| ANNUAL REPORT | 2008-03-20 |
| Name Change | 2007-10-24 |
| Amendment | 2007-06-19 |
| Domestic Profit | 2007-06-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
