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INTERNATIONAL TRADE YAUCA, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL TRADE YAUCA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL TRADE YAUCA, 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: 08 Aug 1995 (30 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P95000061546
FEI/EIN Number 590211245

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

Address: 1225 BENNETT DRIVE, SUITE 145, LONGWOOD, FL, 32746
Mail Address: 1035 OLLIFF WAY, OVIEDO, FL, 32765
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA GUSTAVO G President 1035 OLIVE WAY, OVIEDO, FL, 32765
GARCIA LUIS G Director 1035 OLIVE WAY, OVIEDO, FL, 32765
GARCIA ELIANA M Director 1035 OLIVE WAY, OVIEDO, FL, 32765
GARCIA GUSTAVO Agent 1035 OLIFF WAY, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REINSTATEMENT 1997-07-11 - -
CHANGE OF PRINCIPAL ADDRESS 1997-07-11 1225 BENNETT DRIVE, SUITE 145, LONGWOOD, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 1997-07-11 1035 OLIFF WAY, OVIEDO, FL 32765 -
CHANGE OF MAILING ADDRESS 1997-07-11 1225 BENNETT DRIVE, SUITE 145, LONGWOOD, FL 32746 -
REGISTERED AGENT NAME CHANGED 1997-07-11 GARCIA, GUSTAVO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 1998-05-05
REINSTATEMENT 1997-07-11
DOCUMENTS PRIOR TO 1997 1995-08-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State