| Entity Name: | I.E.C. INTERNATIONAL TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I.E.C. INTERNATIONAL TRADING CORP. 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: | 15 Jan 1998 (27 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: | P98000004537 |
| FEI/EIN Number |
650805524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11043 N.W. 18TH PLACE, SUITE 101, PLANTATION, FL, 33322 |
| Mail Address: | 11043 N.W. 18TH PLACE, SUITE 101, PLANTATION, FL, 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINNY VARDI | President | 11043 N.W. 18TH PLACE, PLANTATION, FL, 33322 |
| PINNY VARDI | Secretary | 11043 N.W. 18TH PLACE, PLANTATION, FL, 33322 |
| PINNY VARDI | Treasurer | 11043 N.W. 18TH PLACE, PLANTATION, FL, 33322 |
| PINNY VARDI | Director | 11043 N.W. 18TH PLACE, PLANTATION, FL, 33322 |
| LIGHTMAN HAROLD M | Agent | 2700 PGA BLVD, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 11043 N.W. 18TH PLACE, SUITE 101, PLANTATION, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 11043 N.W. 18TH PLACE, SUITE 101, PLANTATION, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2001-09-20 | LIGHTMAN, HAROLD MMBA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-20 | 2700 PGA BLVD, SUITE 201B, PALM BEACH GARDENS, FL 33410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-05-17 |
| ANNUAL REPORT | 2003-03-04 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-09-20 |
| ANNUAL REPORT | 2000-09-07 |
| ANNUAL REPORT | 1999-05-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
