| Entity Name: | INTER AMERICAN TRADING & ENGINEERING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTER AMERICAN TRADING & ENGINEERING, 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: | 08 Oct 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P97000087141 |
| FEI/EIN Number |
650801515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12271 S.W. 96 ST., MIAMI, FL, 33186 |
| Mail Address: | 12271 S.W. 96 ST., MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALEM JOSE | Treasurer | 174 210 ST APT 601, N MIAMI BCH, FL, 33160 |
| GUEVARA CRISTINA | President | 174 210 APT 601, N. MIAMI BCH., FL, 33160 |
| ESPINEL ARMANDO X | Agent | 12271 SW 96 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-10-25 | 12271 S.W. 96 ST., MIAMI, FL 33186 | - |
| REINSTATEMENT | 1999-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-10-25 | 12271 S.W. 96 ST., MIAMI, FL 33186 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-10-25 |
| REINSTATEMENT | 1999-10-25 |
| ANNUAL REPORT | 1998-03-03 |
| Domestic Profit Articles | 1997-10-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
