| Entity Name: | INTERATLANTIC TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERATLANTIC TRADING, 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: | 21 Apr 1994 (31 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P94000030410 |
| FEI/EIN Number |
650487885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3503 OAKS WAY, #305, POMPANO BEACH, FL, 33069 |
| Mail Address: | P.O. BOX 666802, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUENTES GLADYS | President | 3503 OAKS WAY, #305, POMPANO BEACH, FL, 33069 |
| PUENTES GLADYS | Director | 3503 OAKS WAY, #305, POMPANO BEACH, FL, 33069 |
| PUENTES NEFTALI | Treasurer | 3503 OAKS WAY, #305, POMPANO BEACH, FL, 33069 |
| PUENTES NEFTALI | Director | 3503 OAKS WAY, #305, POMPANO BEACH, FL, 33069 |
| LAINET GUSTAVO | Secretary | 3503 OAKS WAY, #305, POMPANO BEACH, FL, 33069 |
| GOMEZ JUAN D | Agent | 7830 NW 161 TERRACE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-15 | 3503 OAKS WAY, #305, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-15 | 3503 OAKS WAY, #305, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2003-06-27 | GOMEZ, JUAN D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-27 | 7830 NW 161 TERRACE, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-08-15 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-05-01 |
| ANNUAL REPORT | 2003-06-27 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-04-07 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
