Search icon

INTER-TRADE AMERI-GROUP CO. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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