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INTERNATIONAL TRADERS OF MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL TRADERS OF MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL TRADERS OF MIAMI, 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: 03 Sep 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: P96000072757
FEI/EIN Number 204596702

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

Address: 1840 WEST 49 ST, STE 602, HIALEAH, FL, 33012
Mail Address: 1840 WEST 49 ST, STE 602, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA GISELA President 1840 WEST 49 ST, STE 602, HIALEAH, FL, 33012
JIMENEZ ERNESTO Vice President 1840 WEST 49 ST, STE 602, HIALEAH, FL, 33012
GASCON ALINA Secretary 1840 WEST 49 ST, STE 602, HIALEAH, FL, 33012
GARCIA GISELA Agent 1840 WEST 49 ST , STE 602, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2007-10-10 - -
REGISTERED AGENT ADDRESS CHANGED 2007-09-25 1840 WEST 49 ST , STE 602, HIALEAH, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2007-09-25 1840 WEST 49 ST, STE 602, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2007-09-25 1840 WEST 49 ST, STE 602, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2007-03-23 GARCIA, GISELA -
CANCEL ADM DISS/REV 2006-02-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REINSTATEMENT 2001-06-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2008-01-15
Amendment 2007-10-10
ANNUAL REPORT 2007-09-25
ANNUAL REPORT 2007-08-23
ANNUAL REPORT 2007-03-23
ANNUAL REPORT 2006-10-13
ANNUAL REPORT 2006-08-01
REINSTATEMENT 2006-02-03
REINSTATEMENT 2001-06-04
Amendment 1999-07-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State