| Entity Name: | ISA TRADE INVEST CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ISA TRADE INVEST CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 17 Jan 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P12000005370 |
| FEI/EIN Number |
45-4287284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1060 nw 117 av, Coral Spring, FL 33071 |
| Mail Address: | 1060 nw 117 av, Coral Dpring, FL 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANDIA, CARMEN B | Agent | 1060 nw 117 av, Coral Spring, FL 33071 |
| CANDIA, CARMEN B | President | 1060 Nw 117 av, Coral Spring, FL 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-15 | 1060 nw 117 av, Coral Spring, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-15 | 1060 nw 117 av, Coral Spring, FL 33071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-15 | 1060 nw 117 av, Coral Spring, FL 33071 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000185099 | TERMINATED | 1000000580079 | BROWARD | 2014-01-31 | 2024-02-07 | $ 806.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-15 |
| Domestic Profit | 2012-01-17 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
