| Entity Name: | INSTRUMENTS TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSTRUMENTS TRADING, 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: | 30 Dec 1997 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000108758 |
| FEI/EIN Number |
650805188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 W 81 STREET, HIALEAH, FL, 33016 |
| Mail Address: | 2665 W 81 STREET, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ GABRIEL | President | 5751 NW 98TH AVE, MIAMI, FL, 33178 |
| RESTREPO GLADYS | Vice President | 5751 NW 98TH AVE, MIAMI, FL, 33178 |
| VARGAS LAURA | Agent | 2665 N 81ST STREET, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-25 | VARGAS, LAURA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-25 | 2665 N 81ST STREET, HIALEAH, FL 33016 | - |
| NAME CHANGE AMENDMENT | 2000-08-28 | INSTRUMENTS TRADING, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-01-24 |
| ANNUAL REPORT | 2001-04-25 |
| Name Change | 2000-08-28 |
| ANNUAL REPORT | 2000-02-05 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-07-30 |
| Domestic Profit | 1997-12-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
