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IGM TRADE INC - Florida Company Profile

Company Details

Entity Name: IGM TRADE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IGM TRADE 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: 20 Apr 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P18000037227
Address: 11310 S ORANGE BLOSSOM, 175, ORLANDO, FL, 32837
Mail Address: 11310 S ORANGE BLOSSOM, 175, ORLANDO, FL, 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUZMAN DIEGO President 11310 S ORANGE BLOSSOM, ORLANDO, FL, 32837
GUZMAN DIEGO Agent 11310 S ORANGE BLOSSOM, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000343455 ACTIVE 1000000865347 ORANGE 2020-10-14 2040-10-28 $ 7,106.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J19000651255 TERMINATED 1000000841324 ORANGE 2019-09-24 2039-10-02 $ 16,084.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
Domestic Profit 2018-04-20

Date of last update: 02 May 2025

Sources: Florida Department of State