| Entity Name: | INTERGROUP TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERGROUP 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: | 28 Dec 1992 (32 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P92000014440 |
| FEI/EIN Number |
650377279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8045 NW 68 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 6103 NW 114TH AVE, 261, DORAL, FL, 33178, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAQUEZ ANTONIO J | President | 8045 NW 68 ST, MIAMI, FL, 33166 |
| SOTO AYMEE C | Secretary | 8045 NW 68 ST., MIAMI, FL, 33166 |
| JAQUEZ ORLANDO | Treasurer | 8045 MW 68 STREET, MIAMI, FL, 33166 |
| JAQUEZ ANTONIO | Agent | 8045 N.W. 68 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-05 | 8045 NW 68 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-05 | 8045 NW 68 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-22 | 8045 N.W. 68 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1994-08-03 | JAQUEZ, ANTONIO | - |
| REINSTATEMENT | 1994-08-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-05 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-04-22 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-03-12 |
| ANNUAL REPORT | 2002-05-03 |
| ANNUAL REPORT | 2001-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
