| Entity Name: | INTER-TRADE AMERI-GROUP CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTER-TRADE AMERI-GROUP CO. 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: | 12 May 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P09000042402 |
| FEI/EIN Number |
270186301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6800 NW 82ND. AVE, SUITE 3, MIAMI, FL, 33166, US |
| Mail Address: | 6800 NW 82ND. AVE, SUITE 3, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBONARO-MOREYRA AMALIA | President | 6800 NW 82 AVE, MIAMI, FL, 33166 |
| DIAZ JORGE | Vice President | 6800 NW 82 AVE, MIAMI, FL, 33166 |
| CARBONARO-DIAZ MERCEDES | Secretary | 6800 NW 82 AVE, MIAMI, FL, 33166 |
| CARBONARO DIAZ MERCEDES | Agent | 6800 NW 82ND AVE, MIAMI, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-17 | 6800 NW 82ND. AVE, SUITE 3, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-17 | 6800 NW 82ND. AVE, SUITE 3, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-17 | CARBONARO DIAZ, MERCEDES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-17 | 6800 NW 82ND AVE, SUITE 3, MIAMI, FL 33055 | - |
| AMENDMENT | 2009-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-17 |
| ANNUAL REPORT | 2011-02-07 |
| ANNUAL REPORT | 2010-01-29 |
| Amendment | 2009-08-13 |
| Domestic Profit | 2009-05-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
