| Entity Name: | INTERTRADE FINANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERTRADE FINANCE COMPANY 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: | 12 Sep 1995 (30 years ago) |
| Date of dissolution: | 03 Jul 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jul 1996 (29 years ago) |
| Document Number: | P95000070144 |
| FEI/EIN Number |
650617501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BLVD, SUITE 920, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2121 PONCE DE LEON BLVD, SUITE 920, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ NEYDA | Director | 2121 PONCE DE LEON BLVD SUITE 920, CORAL GABLES, FL |
| RODRIGUEZ NEYDA | President | 2121 PONCE DE LEON BLVD SUITE 920, CORAL GABLES, FL |
| RODRIGUEZ NEYDA | Assistant Secretary | 2121 PONCE DE LEON BLVD SUITE 920, CORAL GABLES, FL |
| FORMOSO-MURIAS HECTOR E | Agent | 1101 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-07-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 2121 PONCE DE LEON BLVD, SUITE 920, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 2121 PONCE DE LEON BLVD, SUITE 920, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
