| Entity Name: | INTERTRADING INDUSTRIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERTRADING INDUSTRIES 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: | 23 Mar 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P11000029184 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 BRICKELL AVE, STE 200, MIAMI, FL, 33131, US |
| Mail Address: | 1390 BRICKELL AVE, STE 200, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVARO CASTILLO B; P.A. | Agent | 1390 BRICKELL AVE, MIAMI, FL, 33131 |
| ARANA GABRIEL | Manager | 401 ALLENDALE RD., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-06 | 1390 BRICKELL AVE, STE 200, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-06 | 1390 BRICKELL AVE, STE 200, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-06 | ALVARO CASTILLO B; P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-06 | 1390 BRICKELL AVE, STE 200, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-06 |
| Domestic Profit | 2011-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
