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INDI TRADING CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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