| Entity Name: | TRADE INTER COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE INTER COMPANY 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: | 24 Jun 1997 (28 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P97000055523 |
| Address: | 6989 W 36TH AVE, HIALEAH, FL, 33018 |
| Mail Address: | 6989 W 36TH AVE, HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAMASHTA NAJWA | President | 6989 W 36TH AVE, HIALEAH, FL, 33018 |
| KHAMASHTA NAJWA | Secretary | 6989 W 36TH AVE, HIALEAH, FL, 33018 |
| KHAMASHTA NAJWA | Treasurer | 6989 W 36TH AVE, HIALEAH, FL, 33018 |
| KHAMASHTA NAJWA | Director | 6989 W 36TH AVE, HIALEAH, FL, 33018 |
| KHAMASHTA PETER | Vice President | 6989 W 36TH AVE, HIALEAH, FL, 33018 |
| KHAMASHTA PETER | Director | 6989 W 36TH AVE, HIALEAH, FL, 33018 |
| SHOMAR JOSEPH | Agent | 17439 NW 66 CT, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| Domestic Profit Articles | 1997-06-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
