| Entity Name: | INTRADE OVERSEAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTRADE OVERSEAS, 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: | 31 Jul 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P97000067016 |
| FEI/EIN Number |
650781064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1802-102 UNIVERSITY DR, #280, PLANTATION, FL, 33322 |
| Mail Address: | 1802-102 UNIVERSITY DR, #280, PLANTATION, FL, 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGON MOHINDER LAL | President | 9617 NW 7TH CIRCLE #332, PLANTATION, FL, 33324 |
| MAGON MOHINDER LAL | Director | 9617 NW 7TH CIRCLE #332, PLANTATION, FL, 33324 |
| BALA ANJU | Vice President | 9617 NW 7TH CIRCLE #332, PLANTATION, FL, 33324 |
| BALA ANJU | Director | 9617 NW 7TH CIRCLE #332, PLANTATION, FL, 33324 |
| MAGON MOHINDER LAL | Agent | 9617 NW 7TH CIRCLE, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-07-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-10 | 1802-102 UNIVERSITY DR, #280, PLANTATION, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2001-07-10 | 1802-102 UNIVERSITY DR, #280, PLANTATION, FL 33322 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-07-10 | 9617 NW 7TH CIRCLE, #332, PLANTATION, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2001-07-10 |
| ANNUAL REPORT | 1998-10-05 |
| Domestic Profit Articles | 1997-07-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
