| Entity Name: | INDI TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDI TRADING CORPORATION 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: | 22 Mar 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P96000027459 |
| FEI/EIN Number |
650841184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16475 GOLF CLUB RD., 212, WESTON, FL, 33326 |
| Mail Address: | 16475 GOLF CLUB RD., 212, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ FERNANDO | President | 16475 GOLF CLUB RD. APT 212, WESTON, FL, 33326 |
| MUNOZ FERNANDO | Director | 16475 GOLF CLUB RD. APT 212, WESTON, FL, 33326 |
| MUNOZ FERNANDO | Agent | 16475 GOLF CLUB RD., WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2004-08-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-27 | 16475 GOLF CLUB RD., 212, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-27 | 16475 GOLF CLUB RD., 212, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-27 | 16475 GOLF CLUB RD., 212, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-01 | MUNOZ, FERNANDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-27 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-05-13 |
| Amendment | 2004-08-27 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-05-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
