| Entity Name: | INTER COUNTRIES TRADE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTER COUNTRIES TRADE COMPANY, 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: | 04 Mar 1993 (32 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P93000017915 |
| FEI/EIN Number |
650397885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16300 NE 19 AVE, SUITE 243, MIAMI, FL, 33162, US |
| Mail Address: | 25 SE 2ND AVE, SUITE 410, MIAMI, FL, 33131 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZUBATA CARLOS | Director | 16300 NE 19 AVE, STE 243, MIAMI, FL, 33162 |
| ZUBATA CARLOS | President | 16300 NE 19 AVE, STE 243, MIAMI, FL, 33162 |
| ZUBATA CARLOS | Secretary | 16300 NE 19 AVE, STE 243, MIAMI, FL, 33162 |
| VEGA JOSE M. | Agent | 25 SE 2ND AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-10 | 16300 NE 19 AVE, SUITE 243, MIAMI, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-10 | 16300 NE 19 AVE, SUITE 243, MIAMI, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-10 | 25 SE 2ND AVE, SUITE 410, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | VEGA, JOSE M. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-08-12 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
