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INTERNATIONAL EXCLUSIVE TRADERS, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL EXCLUSIVE TRADERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL EXCLUSIVE TRADERS, 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: 09 Jan 1995 (30 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P95000001840
FEI/EIN Number 650550163

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

Address: 1201 NE 191 STREET, APT 319, NORTH MIAMI BEACH, FL, 33179, US
Mail Address: 1201 NE 191 STREET, APT 319, NORTH MIAMI BEACH, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENASSE JOSE President 1201 NE 191 ST APT 319, NORTH MIAMI BEACH, FL, 33179
MENASSE JOSE Secretary 1201 NE 191 ST APT 319, NORTH MIAMI BEACH, FL, 33179
MENASSE JOSE Treasurer 1201 NE 191 ST APT 319, NORTH MIAMI BEACH, FL, 33179
MENASSE JULIETA Vice President 1201 NE 191 ST APT 319, MIAMI, FL, 33179
MENASSE JOSE Agent 1201 NE 191ST STREET APT 319, NORTH MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2005-02-08 1201 NE 191 STREET, APT 319, NORTH MIAMI BEACH, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2005-02-08 1201 NE 191ST STREET APT 319, NORTH MIAMI BEACH, FL 33179 -
CHANGE OF PRINCIPAL ADDRESS 2002-03-03 1201 NE 191 STREET, APT 319, NORTH MIAMI BEACH, FL 33179 -
REGISTERED AGENT NAME CHANGED 2001-02-26 MENASSE, JOSE -

Documents

Name Date
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-20
ANNUAL REPORT 2013-01-11
ANNUAL REPORT 2012-01-17
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-01-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State