| Entity Name: | IRVING TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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: | 07 Aug 1991 (34 years ago) |
| Date of dissolution: | 27 Jan 2003 (22 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Jan 2003 (22 years ago) |
| Document Number: | P34998 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3511 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 |
| Mail Address: | 3511 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CUESTA, ALEJANDRO E. | President | P O BOX 140710 N/A, CORAL GABLES, FL |
| CUESTA, ALEJANDRO E. | Chairman | P O BOX 140710 N/A, CORAL GABLES, FL |
| CUESTA, ALEJANDRO E. | Director | P O BOX 140710 N/A, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2003-01-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-27 | 3511 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-27 | 3511 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Withdrawal | 2003-01-27 |
| ANNUAL REPORT | 2002-03-02 |
| ANNUAL REPORT | 2001-02-13 |
| ANNUAL REPORT | 2000-03-04 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-01-23 |
| ANNUAL REPORT | 1997-01-29 |
| ANNUAL REPORT | 1996-06-05 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
