| 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 |
| 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 |
| 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
