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INTER-WORLD TRADING CORPORATION, INC. - Florida Company Profile

Company Details

Entity Name: INTER-WORLD TRADING CORPORATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTER-WORLD TRADING CORPORATION, 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: 07 Mar 1994 (31 years ago)
Date of dissolution: 16 Oct 1998 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: P94000019131
FEI/EIN Number 650480831

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

Address: 13920 LAKE PLACID CT., STE B-13, MIAMI LAKES, FL, 33014, US
Mail Address: 13920 LAKE PLACID CT., STE B-13, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUZMAN LUCIANA Director 13920 LAKE PLACID COURT SUITE B-13, MIAMI LAKES, FL
DOWNS CRAIG T Agent 269 GIRALDA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REGISTERED AGENT ADDRESS CHANGED 1996-03-12 269 GIRALDA AVENUE, SUITE 300, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 1995-04-21 13920 LAKE PLACID CT., STE B-13, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 1995-04-21 13920 LAKE PLACID CT., STE B-13, MIAMI LAKES, FL 33014 -

Documents

Name Date
ANNUAL REPORT 1997-01-14
ANNUAL REPORT 1996-03-12
ANNUAL REPORT 1995-04-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State