Entity Name: | INTERNATIONAL SECURITY AND TRADING CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
INTERNATIONAL SECURITY AND 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 27 Feb 1995 (30 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 31 Oct 2019 (5 years ago) |
Document Number: | P95000017001 |
FEI/EIN Number |
650562176
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8880 NW 18th Terrace, MIAMI, FL, 33172, US |
Mail Address: | 8880 NW 18th Terrace, MIAMI, FL, 33172, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PEREZ AUGUSTO I | President | 8880 NW 18th Terrace, MIAMI, FL, 33172 |
PEREZ AUGUSTO I | Secretary | 8880 NW 18th Terrace, MIAMI, FL, 33172 |
PEREZ AUGUSTO | Agent | 8880 NW 18th Terrace, MIAMI, FL, 33172 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000068829 | ISTC CORP | ACTIVE | 2019-06-18 | 2029-12-31 | - | 8880 NW 18TH TERRACE, MIAMI, FL, 33172 |
G19000068822 | ISTC | EXPIRED | 2019-06-18 | 2024-12-31 | - | 8880 NW 18TH TERRACE, MIAMI, FL, 33172 |
G17000007080 | XTS | EXPIRED | 2017-01-19 | 2022-12-31 | - | 8880 NW 18TH TERRACE, DORAL, FL, 33172 |
G13000053599 | IVO | EXPIRED | 2013-06-05 | 2018-12-31 | - | 3475 NW 115 AVENUE, MIAMI, FL, 33178 |
G13000053584 | IVO SECURITY PRODUCTS | EXPIRED | 2013-06-05 | 2018-12-31 | - | 3475 NW 115 AVENUE, MIAMI, FL, 33178 |
G10000044982 | INTERNATIONAL SECURITY & TRADING CORP. | EXPIRED | 2010-05-21 | 2015-12-31 | - | 3475 NW 115 AVENUE, MIAMI, FL, 33178 |
G10000044978 | ISTC CORP. | EXPIRED | 2010-05-21 | 2015-12-31 | - | 3475 NW 115 AVENUE, MIAMI, FL, 33178 |
G09075900434 | ISTC IP SYSTEMS | EXPIRED | 2009-03-16 | 2014-12-31 | - | 3475 NW 115 AVENUE, MIAMI, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2019-10-31 | PEREZ, AUGUSTO | - |
REINSTATEMENT | 2019-10-31 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF MAILING ADDRESS | 2014-08-28 | 8880 NW 18th Terrace, MIAMI, FL 33172 | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-08-28 | 8880 NW 18th Terrace, MIAMI, FL 33172 | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-08-28 | 8880 NW 18th Terrace, MIAMI, FL 33172 | - |
AMENDMENT | 2011-07-21 | - | - |
AMENDMENT | 2009-05-14 | - | - |
AMENDMENT | 2008-04-25 | - | - |
MERGER | 2000-05-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000029663 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-05 |
ANNUAL REPORT | 2023-01-19 |
ANNUAL REPORT | 2022-01-07 |
ANNUAL REPORT | 2021-01-12 |
ANNUAL REPORT | 2020-01-08 |
REINSTATEMENT | 2019-10-31 |
ANNUAL REPORT | 2018-02-01 |
ANNUAL REPORT | 2017-03-15 |
ANNUAL REPORT | 2016-01-22 |
ANNUAL REPORT | 2015-01-09 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3917887104 | 2020-04-12 | 0455 | PPP | 8880 NW 18TH TER, DORAL, FL, 33172-2642 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
9867138401 | 2021-02-18 | 0455 | PPS | 8880 NW 18th Ter, Doral, FL, 33172-2642 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Apr 2025
Sources: Florida Department of State