| 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 |
| 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 |
| 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 | - |
| 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
