Entity Name: | INTERNATIONAL FASHION TRADING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
INTERNATIONAL FASHION 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: | 26 Feb 1996 (29 years ago) |
Date of dissolution: | 19 Sep 2003 (22 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 19 Sep 2003 (22 years ago) |
Document Number: | P96000017364 |
FEI/EIN Number |
650643274
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 444 BRICKELL AVE., SUITE 51-244, MIAMI, FL, 33131, US |
Mail Address: | 444 BRICKELL AVE., SUITE 51-244, MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AMERILAWYER CHARTERED | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
GIL-MARTINS JIMMY A | President | 2025 BRICKELL AVE APT 1502, MIAMI, FL, 33129 |
GIL-MARTINS JIMMY A | Secretary | 2025 BRICKELL AVE APT 1502, MIAMI, FL, 33129 |
GIL-MARTINS JIMMY A | Treasurer | 2025 BRICKELL AVE APT 1502, MIAMI, FL, 33129 |
GIL-MARTINS JIMMY A | Director | 2025 BRICKELL AVE APT 1502, MIAMI, FL, 33129 |
GIL REINALDO F | Vice President | 2025 BRICKELL AVE APT 1502, MIAMI, FL, 33129 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1997-09-17 | 444 BRICKELL AVE., SUITE 51-244, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 1997-09-17 | 444 BRICKELL AVE., SUITE 51-244, MIAMI, FL 33131 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J07000045115 | LAPSED | 06-15716-CC-23 | MIAMI-DADE COUNTY COURT | 2007-02-02 | 2012-02-21 | $13,718.65 | THE TIMBERLAND COMPANY, 200 DOMAIN DRIVE, STRATHAM, NH 03885 |
J01000021069 | LAPSED | 00-14844 CC05 (03) | COUNTY-MIAMI-DADE COUNTY | 2000-11-22 | 2006-10-30 | $7,913.63 | GE CAPITAL FIRST FACTORS CORP., P.O. BOX 2730, HIGH POINT, NC 27261 |
Name | Date |
---|---|
ANNUAL REPORT | 2002-05-02 |
ANNUAL REPORT | 2001-09-12 |
ANNUAL REPORT | 2000-01-20 |
ANNUAL REPORT | 1999-04-27 |
ANNUAL REPORT | 1998-08-27 |
ANNUAL REPORT | 1997-09-17 |
DOCUMENTS PRIOR TO 1997 | 1996-02-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State