Search icon

I TRADER INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: I TRADER INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

I TRADER 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: 19 Jul 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Jul 2021 (4 years ago)
Document Number: P11000065077
FEI/EIN Number 453168012

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

Address: 3698 1/2 NW 16th STREET, LAUDERHILL, FL, 33311, US
Mail Address: P O BOX 15494, PLANTATION, FL, 33318, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Richardson Elvis President 1091 NW 78th Terrace, Plantation, FL, 33322
Lake Ashley Vice President 800 Chacall Loop, MT Dora, FL, 32157
Lake Ashley President 800 Chacall Loop, MT Dora, FL, 32157
RICHARDSON ELVIS Agent 1091 NW 78th TERRACE, PLANTATION, FL, 33322

Events

Event Type Filed Date Value Description
AMENDMENT 2021-07-12 - -
AMENDMENT 2016-11-09 - -
CHANGE OF MAILING ADDRESS 2016-04-30 3698 1/2 NW 16th STREET, SUITE B, LAUDERHILL, FL 33311 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 3698 1/2 NW 16th STREET, SUITE B, LAUDERHILL, FL 33311 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 1091 NW 78th TERRACE, PLANTATION, FL 33322 -
AMENDMENT 2011-10-10 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000332559 TERMINATED 1000000825705 BROWARD 2019-05-03 2039-05-08 $ 1,001.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
Amendment 2021-07-12
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-22
Off/Dir Resignation 2019-10-03
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30

USAspending Awards / Financial Assistance

Date:
2020-08-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State