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INVERCOR TRADING, INC. - Florida Company Profile

Company Details

Entity Name: INVERCOR TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVERCOR TRADING, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Nov 2010 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Aug 2016 (9 years ago)
Document Number: P10000094597
FEI/EIN Number 274007343

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1825 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
Address: 2745 Ponce de Leon Boulevard, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATA MENDEZ JOSE G Director 16300 Golf Club Rd, Weston, FL, 333261661
G&A ACCOUNTING AND TAXES SERV, INC Agent 1825 Ponce de Leon Blvd, Coral Gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000106966 INVERSIONES JR 2020 EXPIRED 2010-11-22 2015-12-31 - 14401 NW 83RD AVE, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-09 2745 Ponce de Leon Boulevard, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-04-09 2745 Ponce de Leon Boulevard, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 1825 Ponce de Leon Blvd, Suite 400, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2017-01-30 G&A ACCOUNTING AND TAXES SERV, INC -
AMENDMENT 2016-08-29 - -
AMENDMENT 2012-09-18 - -
AMENDMENT 2012-08-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-07
AMENDED ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-30
Amendment 2016-08-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State