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IDTRES MARKET, INC. - Florida Company Profile

Company Details

Entity Name: IDTRES MARKET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IDTRES MARKET, 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: 21 May 2020 (5 years ago)
Date of dissolution: 17 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jan 2022 (3 years ago)
Document Number: P20000037384
FEI/EIN Number 85-1214111

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2000 PONCE DE LEON BLVD, STE 600, CORAL GABLES, FL, 33134, US
Mail Address: 2000 PONCE DE LEON BLVD, STE 600, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ PACHECO SIMON Director 2000 PONCE DE LEON BLVD, STE 600, CORAL GABLES, FL, 33134
FORITNO GUTIERREZ ARNALDO G Director URB PAN DE AZUCAR, CALLE LOS GABRIELES, QT, CARRIZAL, VENEZUELA, OC, 01203
JIMENEZ PACHECO SIMON Agent 2000 PONCE DE LEON BLVD, STE 600, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-17
ANNUAL REPORT 2021-04-30
Domestic Profit 2020-05-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State