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INTER-AMERICAN INVESTMENT & TRADE CORPORATION - Florida Company Profile

Company Details

Entity Name: INTER-AMERICAN INVESTMENT & TRADE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTER-AMERICAN INVESTMENT & TRADE CORPORATION 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: 02 Feb 1994 (31 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P94000008426
FEI/EIN Number 650484100

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

Address: 509 S.E. 9TH ST., SUITE ONE, FORT LAUDERDALE, FL, 33316
Mail Address: 509 S.E. 9TH ST., SUITE ONE, FORT LAUDERDALE, FL, 33316
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GODART F. THOMAS Director 509 S.E. 9TH STREET, SUITE ONE, FT. LAUDERDALE, FL, 33316
ASENCIO DIEGO C Director 328 AUSTRALIAN AVE., PALM BEACH, FL, 33480
PENA J. DAVID Agent 777 S. FLAGLER DRIVE, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
NAME CHANGE AMENDMENT 1994-04-12 INTER-AMERICAN INVESTMENT & TRADE CORPORATION -

Documents

Name Date
ANNUAL REPORT 1995-03-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State