| Entity Name: | INTERCITY TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERCITY 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: | 24 Feb 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P95000015691 |
| Address: | 1200 WEST AVENUE, #104, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1200 WEST AVENUE, #104, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO HERNAN J | President | 1200 WEST AVENUE, #104, MIAMI BEACH, FL, 33139 |
| CARBALLO HERNAN J | Secretary | 1200 WEST AVENUE, #104, MIAMI BEACH, FL, 33139 |
| CARBALLO HERNAN J | Agent | 1200 WEST AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-08-23 | - | - |
| NAME CHANGE AMENDMENT | 1995-04-10 | INTERCITY TRADING, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-10 | 1200 WEST AVENUE, #104, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-10 | 1200 WEST AVENUE, #104, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-10 | 1200 WEST AVENUE, #104, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
