| Entity Name: | INDUSTRY TRADERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Oct 2008 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P08000094304 |
| FEI/EIN Number | 263722865 |
| 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 | Agent | 250 NE 25 STREET, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ GABRIEL J | President | 250 NE 25 STREET # 1903, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ANA | Vice President | 3100 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-01 | 250 NE 25 STREET, 1903, MIAMI, FL 33137 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 250 NE 25 STREET, 1903, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 250 NE 25 STREET, 1903, MIAMI, FL 33137 | No data |
| 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 Jan 2025
Sources: Florida Department of State
