INTERMARKETS TRADING CO. - Florida Company Profile
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| Entity Name: | INTERMARKETS TRADING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERMARKETS TRADING CO. 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: | 19 Dec 2012 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P12000102818 |
| FEI/EIN Number |
46-1650649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5516 W. LINEBAUGH AVE, TAMPA, FL, 33624, US |
| Address: | 5516 W. Linebaugh Ave., TAMPA, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHERAIF ROWAIDA | President | 5516 W. LINEBAUGH AVE, TAMPA, FL, 33624 |
| CHERAIF ROWAIDA | Agent | 5516 W. LINEBAUGH AVE, TAMPA, FL, 33624 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000011826 | E-MOTORZ | EXPIRED | 2017-02-01 | 2022-12-31 | - | 5523 RAWLS RD, TAMPA, FL, 33625 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2020-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-09-15 | 5516 W. Linebaugh Ave., TAMPA, FL 33624 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-15 | CHERAIF, ROWAIDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-15 | 5516 W. LINEBAUGH AVE, TAMPA, FL 33624 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-08 | 5516 W. Linebaugh Ave., TAMPA, FL 33624 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000328825 | ACTIVE | 17-CA-00039 | CIRCUIT COURT HILLSBOROUGH CTY | 2022-05-06 | 2027-07-13 | $38,797.59 | UNITED CONSMERS CREDIT UNION, 1111 E. 23RD STREET, INDEPENDENCE, MISSOURI 64055 |
| Name | Date |
|---|---|
| Amendment | 2020-09-15 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-30 |
| Domestic Profit | 2012-12-19 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State