| Entity Name: | INTERATLANTIC TRADING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Apr 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P08000040838 |
| FEI/EIN Number | 26-2663292 |
| Address: | 7830 NW 161 TERRACE, MIAMI LAKES, FL 33016 |
| Mail Address: | 7830 NW 161 TERRACE, MIAMI LAKES, FL 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ, JUAN D | Agent | 7830 NW 161 TERRACE, MIAMI LAKES, FL 33016 |
| Name | Role | Address |
|---|---|---|
| PUENTES, GLADYS | President | 7830 NW 161 TERRACE, MIAMI LAKES, FL 33016 |
| Name | Role | Address |
|---|---|---|
| PUENTES, GLADYS | Secretary | 7830 NW 161 TERRACE, MIAMI LAKES, FL 33016 |
| Name | Role | Address |
|---|---|---|
| PUENTES, GLADYS | Treasurer | 7830 NW 161 TERRACE, MIAMI LAKES, FL 33016 |
| Name | Role | Address |
|---|---|---|
| PUENTES, GLADYS | Director | 7830 NW 161 TERRACE, MIAMI LAKES, FL 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000057975 | TERMINATED | 1000000570344 | LEON | 2014-01-02 | 2034-01-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000693763 | TERMINATED | 1000000357501 | LEON | 2013-03-29 | 2033-04-11 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000145715 | TERMINATED | 1000000440646 | LEON | 2012-12-20 | 2033-01-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-05-01 |
| Domestic Profit | 2008-04-23 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
