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INTERTRADING HOLDINGS, INC.

Company Details

Entity Name: INTERTRADING HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Jun 2009 (16 years ago)
Date of dissolution: 03 May 2017 (8 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 03 May 2017 (8 years ago)
Document Number: P09000048210
FEI/EIN Number 270542917
Address: 8708 Technology Forest Place, The Woodlands, TX, 77381, US
Mail Address: 8708 Technology Forest Place, The Woodlands, TX, 77381, US
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
ROJO CARLOS A Director PASEO DE LA REFORMA 383 PISO 11, MEXICO, D.F., MX, 06500
FRIGOLET ALEJANDRO Director PASEO DE LA REFORMA 383 PISO 11, MEXICO, D.F., MX, 06500

Vice President

Name Role Address
FRIGOLET ALEJANDRO Vice President PASEO DE LA REFORMA 383 PISO 11, MEXICO, D.F., MX, 06500

Treasurer

Name Role Address
FRIGOLET ALEJANDRO Treasurer PASEO DE LA REFORMA 383 PISO 11, MEXICO, D.F., MX, 06500

President

Name Role Address
VILLASENOR LUIS A President 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131

Secretary

Name Role Address
QUIROZ ALEJANDRO Secretary PASEO DE LA REFORMA 383 PISO 11, MEXICO, D.F., MX, 06500

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2017-05-03 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-03-16 8708 Technology Forest Place, SUITE 100, The Woodlands, TX 77381 No data
CHANGE OF MAILING ADDRESS 2017-03-16 8708 Technology Forest Place, SUITE 100, The Woodlands, TX 77381 No data
AMENDMENT 2010-12-09 No data No data

Documents

Name Date
CORAPVDWN 2017-05-03
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-01-21
ANNUAL REPORT 2014-02-05
ANNUAL REPORT 2013-03-26
ANNUAL REPORT 2012-01-10
ANNUAL REPORT 2011-01-12
Amendment 2010-12-09
ANNUAL REPORT 2010-04-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State