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INTERNATIONAL METALS TRADING CORP - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL METALS TRADING CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

INTERNATIONAL METALS TRADING CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 19 Nov 2007 (17 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P07000124835
FEI/EIN Number 26-1444112

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

Address: 2710 NW 35 ST, MIAMI, FL 33142
Mail Address: PO Box 415370, Miami Beach, FL 33141
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ, ADIANY Agent 2710 NW 35 ST, MIAMI, FL 33142
PEREZ, ADIANY President 2710 NW 35 ST, MIAMI, FL 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2018-01-02 2710 NW 35 ST, MIAMI, FL 33142 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-13 2710 NW 35 ST, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-13 2710 NW 35 ST, MIAMI, FL 33142 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000154740 LAPSED 2016-016333-CA-01 MIAMI DADE COUNTY 2018-04-12 2023-04-23 $245,919.02 CAN CAPITAL ASSET SERVICING, INC., 2015 VAUGHN ROAD, SUITE 500, KENNESAW, GA 30144
J18000175141 LAPSED 2016-016333-CA-01 MIAMI-DADE COUNTY 2018-04-12 2023-05-04 $245,919.02 CAN CAPITAL ASSET SERVICING, INC., 2015 VAUGHN ROAD, SUITE 500, KENNESAW, GA 30144

Documents

Name Date
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-01-04
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-02-05
ANNUAL REPORT 2012-01-18
ANNUAL REPORT 2011-01-11
ANNUAL REPORT 2010-04-29

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2433338 Intrastate Non-Hazmat 2013-08-28 - - 2 1 Private(Property)
Legal Name INTERNATIONAL METALS TRADING CORP
DBA Name -
Physical Address 2710 NW 35 ST, MIAMI, FL, 33142, US
Mailing Address 2710 NW 35 ST, MIAMI, FL, 33142, US
Phone (305) 633-1060
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 25 Feb 2025

Sources: Florida Department of State