| Entity Name: | INTER AMERICAN TRADING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTER AMERICAN TRADING SERVICES, 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: | 01 Oct 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P98000084502 |
| FEI/EIN Number |
650873336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 SOUTH STATE RD-7, MARGATE, FL, 33068 |
| Mail Address: | 169 SOUTH STATE RD-7, MARGATE, FL, 33068 |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS MARINA | President | 2425 NW 137 AVE., SUNRISE, FL, 33323 |
| VARGAS MARINA | Treasurer | 2425 NW 137 AVE., SUNRISE, FL, 33323 |
| TRUQUE MANUEL H | Vice President | 7981 S. FRENCH DR. APT 206, PEMBROKE PINES, FL, 33024 |
| HERRERA ASTRIT C | Treasurer | 2425 NW 137 AVE., SUNRISE, FL, 33323 |
| TRUQUE MANUEL H | Agent | 7981 S. FRENCH DR, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-16 | TRUQUE, MANUEL HA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-16 | 7981 S. FRENCH DR, APT.#206, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-05 | 169 SOUTH STATE RD-7, MARGATE, FL 33068 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-05 | 169 SOUTH STATE RD-7, MARGATE, FL 33068 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000332083 | ACTIVE | 1000000263210 | BROWARD | 2012-04-18 | 2032-05-02 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-08-16 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-03-05 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-04-14 |
| ANNUAL REPORT | 1999-05-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
