| Entity Name: | INTERTRADING USA SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERTRADING USA SECURITIES, 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: | 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: | P09000048223 |
| FEI/EIN Number |
270542697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTERTRADING USA SECURITIES, INC., NEW YORK | 4283071 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1491644 | 601 BRICKELL KEY DRIVE, SUITE 700, MIAMI, FL, 33131 | 601 BRICKELL KEY DRIVE, SUITE 700, MIAMI, FL, 33131 | 305-377-3773 | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | X-17A-5 |
| File number | 008-68592 |
| Filing date | 2016-03-01 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-04-23
| Form type | X-17A-5/A |
| File number | 008-68592 |
| Filing date | 2015-04-23 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-68592 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-68592 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-15
| Form type | X-17A-5 |
| File number | 008-68592 |
| Filing date | 2013-03-15 |
| Reporting date | 2012-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| FRIGOLET ALEJANDRO | Director | PASEO DE LA REFORMA 383 PISO 14, MEXICO, D.F., 06500 |
| VILLASENOR LUIS A | Director | PASEO DE LA REFORMA 383 PISO 11, MEXICO, D.F., MX, 06500 |
| VILLASENOR LUIS A | Chief Executive Officer | PASEO DE LA REFORMA 383 PISO 11, MEXICO, D.F., MX, 06500 |
| CIGARROA JOAQUIN G | Director | PASEO DE LA REFORMA 383 PISO 11, MEXICO, D.F., MX, 06500 |
| QUIROZ ALEJANDRO | Secretary | PASEO DE LA REFORMA 383 PISO 12, MEXICO, D.F., 06500 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2017-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-16 | 8708 Technology Forest Place, SUITE 100, The Woodlands, TX 77381 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-16 | 8708 Technology Forest Place, SUITE 100, The Woodlands, TX 77381 | - |
| AMENDMENT | 2010-12-09 | - | - |
| 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 |
| AMENDED ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-01-12 |
| Amendment | 2010-12-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
