| Entity Name: | I.L.A. TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I.L.A. TRADING 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: | 05 Dec 1994 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P94000087752 |
| FEI/EIN Number |
943194597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17890 W. DIXIE HWY., STE. 318, N. MIAMI BEACH, FL, 33160 |
| Mail Address: | 17890 W. DIXIE HWY., STE. 318, N. MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONDAREV ALEKHSANDR | President | 17890 W. DIXIE HWY. STE.318, N. MIAMI BEACH, FL, 33160 |
| BONDAREV ALEKHSANDR | Agent | 17890 W. DIXIE HWY., N. MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-08-26 | BONDAREV, ALEKHSANDR | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-06-15 | 17890 W. DIXIE HWY., STE. 318, N. MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 1995-06-15 | 17890 W. DIXIE HWY., STE. 318, N. MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-06-15 | 17890 W. DIXIE HWY., STE. 318, N. MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-08-23 |
| ANNUAL REPORT | 1995-06-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
