Entity Name: | IGUIGA TRADING GROUP, CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
IGUIGA TRADING GROUP, CORP 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: | 24 May 2013 (12 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | P13000046293 |
FEI/EIN Number |
90-0987526
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11035 NW 87TH LN, DORAL, FL, 33178, US |
Mail Address: | 11035 NW 87TH LN, DORAL, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TINEO FRANCISCO | President | 2748 NW 112 AVENUE, DORAL, FL, 33172 |
TAX BUREAU SERVICE CORP | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 11035 NW 87TH LN, DORAL, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2014-04-30 | 11035 NW 87TH LN, DORAL, FL 33178 | - |
REGISTERED AGENT NAME CHANGED | 2014-04-30 | TAX BUREAU SERVICE CORP | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 9554 NW 41TH ST, DORAL, FL 33178 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2014-04-30 |
Domestic Profit | 2013-05-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State