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IDEAL TRADING CORP. - Florida Company Profile

Company Details

Entity Name: IDEAL TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IDEAL TRADING CORP. 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: 28 Nov 1994 (30 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P94000086809
FEI/EIN Number 593301976

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

Address: 7345 SANDLAKE ROAD, SUITE 217, ORLANDO, FL, 32819, US
Mail Address: 5135 INTERNATIONAL DR, SUITE 3, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVES NILCIENE MARCI President 7704 CLEMENTINE WAY, ORLANDO, FL
ALVES NILCIENE MARCI Secretary 7704 CLEMENTINE WAY, ORLANDO, FL
ALVES RICARDO LUIS Vice President 7706 CLEMENTINE WAY, ORLANDO, FL
ALVES RICARDO L Agent 7345 SANDLAKE ROAD #217, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-23 7345 SANDLAKE ROAD, SUITE 217, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 1999-04-23 ALVES, RICARDO L -
REGISTERED AGENT ADDRESS CHANGED 1999-04-23 7345 SANDLAKE ROAD #217, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 1997-04-21 7345 SANDLAKE ROAD, SUITE 217, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 1999-04-23
ANNUAL REPORT 1998-04-13
ANNUAL REPORT 1997-04-21
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-04-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State