INTERCAPITAL TRADING, INC. - Florida Company Profile
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| Entity Name: | INTERCAPITAL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERCAPITAL TRADING, 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: | 25 Jun 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P13000054593 |
| FEI/EIN Number |
463049964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8567 CORAL WAY, # 321, MIAMI, FL, 33165, US |
| Mail Address: | 8567 CORAL WAY, # 321, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIERRA-HILL LAZARO M | Director | 8567 CORAL WAY, # 321, MIAMI, FL, 33165 |
| DEL VALLE NYDIA | Chairman | 8567 CORAL WAY, # 321, MIAMI, FL, 33165 |
| DEL VALLE NYDIA | Director | 8567 CORAL WAY, # 321, MIAMI, FL, 33165 |
| DEL VALLE NYDIA | President | 8567 CORAL WAY, # 321, MIAMI, FL, 33165 |
| ESCARZA ALBERTO | Director | 8567 CORAL WAY, # 321, MIAMI, FL, 33165 |
| ESCARZA ALBERTO | Secretary | 8567 CORAL WAY, # 321, MIAMI, FL, 33165 |
| SIERRA-HILL LAZARO M | Treasurer | 8567 CORAL WAY, # 321, MIAMI, FL, 33165 |
| DEL VALLE NYDIA | Agent | 8567 CORAL WAY, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2013-06-25 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State