| Entity Name: | INCOTRAS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INCOTRAS ENTERPRISES, 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: | 10 May 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: | P93000033589 |
| FEI/EIN Number |
650411895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 SOUTH BAYSHORE DRIVE, TOWER IV/SUITE 664, MIAMI, FL, 33131 |
| Mail Address: | 801 SOUTH BAYSHORE DRIVE, TOWER IV/SUITE 664, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALINDO IVAN B | President | LAS ORQUIDEAS #347 URBANIZACION LA MOLINA, LIMA 12, PERU |
| GALINDO IVAN B | Director | LAS ORQUIDEAS #347 URBANIZACION LA MOLINA, LIMA 12, PERU |
| DE GODOMAR SARA V | Secretary | LAS ORQUIDEAS #347 URBANIZACION LA MOLINA, LIMA 12, PERU |
| DE GODOMAR SARA V | Director | LAS ORQUIDEAS #347 URBANIZACION LA MOLINA, LIMA 12, PERU |
| YUSTI ERIKA S | Treasurer | 801 S. BAYSHORE DR. SUITE 664, MIAMI, FL, 33131 |
| YUSTI ERIKA S | Director | 801 S. BAYSHORE DR. SUITE 664, MIAMI, FL, 33131 |
| YUSTI IVAN V | Vice President | LAS ORQUIDEAS #347 URBANIZACION LA MOLINDA, LIMA 12, PERU |
| YUSTI IVAN V | Director | LAS ORQUIDEAS #347 URBANIZACION LA MOLINDA, LIMA 12, PERU |
| MEDINA RAQUEL G | Secretary | LAS ORQUIDEAS #347 URBANIZACION LA MOLINDA, LIMA 12, PERU |
| MEDINA RAQUEL G | Treasurer | LAS ORQUIDEAS #347 URBANIZACION LA MOLINDA, LIMA 12, PERU |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 03 May 2025
Sources: Florida Department of State
