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ISHMAR TRADING, CORP - Florida Company Profile

Company Details

Entity Name: ISHMAR TRADING, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ISHMAR 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: 18 Apr 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P08000039843
FEI/EIN Number 262453239

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

Address: 2212 WHITE PINE CIR, APT A, GREEN ACRES, FL, 33415, US
Mail Address: 2212 WHITE PINE CIR, APT A, GREEN ACRES, FL, 33415, US
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BER GUILHERME N Director 13324 SW 44 STREET, MIRAMAR, FL, 330273151
DA SILVA ISMAEL J President 2212 WHITE PINE CIR, GREEN ACRES, FL, 33415
DA SILVA ISMAEL J Director 2212 WHITE PINE CIR, GREEN ACRES, FL, 33415
DA SILVA MARGARETH S Vice President 2212 WHITE PINE CIR, GREEN ACRES, FL, 33415
DA SILVA MARGARETH S Director 2212 WHITE PINE CIR, GREEN ACRES, FL, 33415
SENEGAGLIA JOSE A Secretary 2212 WHITE PINE CIR, GREEN ACRES, FL, 33415
DASILVA ISMAEL Agent 2212 WHITE PINE CIR, GREEN ACRES, FL, 33415

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
AMENDMENT 2010-04-22 - -
REGISTERED AGENT ADDRESS CHANGED 2010-02-04 2212 WHITE PINE CIR, APT A, GREEN ACRES, FL 33415 -
CHANGE OF MAILING ADDRESS 2010-02-04 2212 WHITE PINE CIR, APT A, GREEN ACRES, FL 33415 -
REGISTERED AGENT NAME CHANGED 2010-02-04 DASILVA, ISMAEL -
CHANGE OF PRINCIPAL ADDRESS 2010-02-04 2212 WHITE PINE CIR, APT A, GREEN ACRES, FL 33415 -
CANCEL ADM DISS/REV 2009-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Amendment 2010-04-22
ANNUAL REPORT 2010-02-04
REINSTATEMENT 2009-09-30
Domestic Profit 2008-04-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State