INTERTRADING USA SECURITIES, INC. - Florida Company Profile
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| 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 |
| 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 | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State