| Entity Name: | INDUSTRY TRADERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDUSTRY 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: |
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: | 17 Oct 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P08000094304 |
| FEI/EIN Number |
263722865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 NE 25 STREET, 1903, MIAMI, FL, 33137 |
| Mail Address: | 250 NE 25 STREET, 1903, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ GABRIEL J | President | 250 NE 25 STREET # 1903, MIAMI, FL, 33137 |
| MARTINEZ ANA | Vice President | 3100 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| SANCHEZ GABRIEL J | Agent | 250 NE 25 STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-01 | 250 NE 25 STREET, 1903, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 250 NE 25 STREET, 1903, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 250 NE 25 STREET, 1903, MIAMI, FL 33137 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000461455 | TERMINATED | 1000000660599 | MIAMI-DADE | 2015-04-06 | 2035-04-17 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001335513 | ACTIVE | 1000000506542 | MIAMI-DADE | 2013-08-13 | 2033-09-05 | $ 635.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000839481 | TERMINATED | 1000000362155 | MIAMI-DADE | 2013-04-26 | 2033-05-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-05-01 |
| Domestic Profit | 2008-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
