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INTRACO TRADERS, INC. - Florida Company Profile

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Company Details

Entity Name: INTRACO TRADERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTRACO TRADERS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 May 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Apr 2019 (6 years ago)
Document Number: P08000044661
FEI/EIN Number 262534192

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

Address: 12211 SW 133 CT, MIAMI, FL, 33186, US
Mail Address: 12211 SW 133 CT, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAW OFFICES OF KARA VAVAL FERRIER, PA Agent 2645 EXECUTIVE PARK DR, WESTON, FL, 33331
SANSARICQ DOROTHY Vice President 12211 SW 133 CT, MIAMI, FL, 33186
BREVIL ANDRE L President 12211 SW 133 CT, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000117749 ZIPPY PARTY RENTAL EXPIRED 2015-11-19 2020-12-31 - 9817 SW 146TH CT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-04-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 12211 SW 133 CT, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2016-04-29 12211 SW 133 CT, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2015-04-30 LAW OFFICES OF KARA VAVAL FERRIER, PA -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 2645 EXECUTIVE PARK DR, WESTON, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-05
REINSTATEMENT 2019-04-16
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-17

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
48000.00
Total Face Value Of Loan:
48000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State