| 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 |
| 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 |
| 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 | - | - |
| 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
