| Entity Name: | I-TRADES EXPRESS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I-TRADES EXPRESS 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: | 08 Nov 2012 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P12000093312 |
| FEI/EIN Number |
46-1387040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 LESLIE DRIVE, SUITE 815, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 200 LESLIE DRIVE, SUITE 815, HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAULA JOAO M | President | 200 LESLIE DRIVE SUITE 815, HALLANDALE BEACH, FL, 33009 |
| MONTORO NEUZA N | Vice President | 200 LESLIE DRIVE SUITE 815, HALLANDALE BEACH, FL, 33009 |
| MONTORO LEANDRO N | Secretary | 200 LESLIE DRIVE SUITE 815, HALLANDALE BEACH, FL, 33009 |
| PAULA JOAO M | Agent | 200 LESLIE DRIVE, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2013-04-29 |
| Domestic Profit | 2012-11-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
