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INTERMARKETS TRADING CO.

Company Details

Entity Name: INTERMARKETS TRADING CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Dec 2012 (12 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P12000102818
FEI/EIN Number 46-1650649
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

Agent

Name Role Address
CHERAIF ROWAIDA Agent 5516 W. LINEBAUGH AVE, TAMPA, FL, 33624

President

Name Role Address
CHERAIF ROWAIDA President 5516 W. LINEBAUGH AVE, TAMPA, FL, 33624

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000011826 E-MOTORZ EXPIRED 2017-02-01 2022-12-31 No data 5523 RAWLS RD, TAMPA, FL, 33625

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
AMENDMENT 2020-09-15 No data No data
CHANGE OF MAILING ADDRESS 2020-09-15 5516 W. Linebaugh Ave., TAMPA, FL 33624 No data
REGISTERED AGENT NAME CHANGED 2020-09-15 CHERAIF, ROWAIDA No data
REGISTERED AGENT ADDRESS CHANGED 2020-09-15 5516 W. LINEBAUGH AVE, TAMPA, FL 33624 No data
CHANGE OF PRINCIPAL ADDRESS 2019-03-08 5516 W. Linebaugh Ave., TAMPA, FL 33624 No data

Debts

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

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State