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I.F.E. BUSINESS TRADING CO. INC. - Florida Company Profile

Company Details

Entity Name: I.F.E. BUSINESS TRADING CO. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

I.F.E. BUSINESS TRADING CO. 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: 23 Apr 1993 (32 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: P93000030453
FEI/EIN Number 650408879

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

Address: 6175 NW 167 ST., G 4, MIAMI, FL, 33015
Mail Address: P.O. BOX 600965, N. MIAMI BEACH, FL, 33160-0965
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA RICARDO Director 2180 NE 168 ST., N. MIAMI BEACH, FL, 33162
ORTEGA RICARDO President 2180 NE 168 ST., N. MIAMI BEACH, FL, 33162
CABALLERO SARA Vice President 2180 NE 168 ST.E, N. MIAMI BEACH, FL, 33162
CABALLERO SARA Director 2180 NE 168 ST.E, N. MIAMI BEACH, FL, 33162
PALOMINO JULIO Treasurer 2180 NE 168 ST., N. MIAMI BEACH, FL, 33162
PALOMINO JULIO Director 2180 NE 168 ST., N. MIAMI BEACH, FL, 33162
PALOMINO JULIO Agent 6175 NW 167 ST.E, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
AMENDMENT AND NAME CHANGE 1994-03-09 I.F.E. BUSINESS TRADING CO. INC. -
CHANGE OF PRINCIPAL ADDRESS 1994-03-09 6175 NW 167 ST., G 4, MIAMI, FL 33015 -
CHANGE OF MAILING ADDRESS 1994-03-09 6175 NW 167 ST., G 4, MIAMI, FL 33015 -
REGISTERED AGENT NAME CHANGED 1994-03-09 PALOMINO, JULIO -
REGISTERED AGENT ADDRESS CHANGED 1994-03-09 6175 NW 167 ST.E, MIAMI, FL 33015 -

Date of last update: 01 Mar 2025

Sources: Florida Department of State