| Entity Name: | INTERTRADING GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERTRADING GROUP 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: | 06 Feb 2008 (17 years ago) |
| Date of dissolution: | 20 Dec 2022 (2 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 20 Dec 2022 (2 years ago) |
| Document Number: | P08000013638 |
| Address: | 8225 NW 66 ST, DORAL, FL, 33166 |
| Mail Address: | 8225 NW 66 ST, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIAEVRE ALEXANDER | Director | 9975 NW 46 ST # 101, DORAL, FL, 33178 |
| ESPINOLA ANGULO JUAN FRANCISCO | Director | 9975 NW 46ST # 101, DORAL, FL, 33178 |
| GRENNO GUSTAVO | Director | 9975 NW 46 ST # 101, DORAL, FL, 33178 |
| GIAEVRE ALEXANDER | Agent | 9975 NW 46 ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2008-02-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
