| Entity Name: | INTRAOCEAN TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTRAOCEAN TRADING CORPORATION 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: | 21 Dec 1998 (26 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: | P98000105603 |
| FEI/EIN Number |
650883252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2047-49 NORTH MIAMI AVE., MIAMI, FL, 33127 |
| Mail Address: | 2047-49 NORTH MIAMI AVE., MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABREU LAUREANO L | President | 9220 SW 18TH TERRACE, MIAMI, FL, 33165 |
| ABREU LAUREANO L | Director | 9220 SW 18TH TERRACE, MIAMI, FL, 33165 |
| ABREU GLORIA E | Vice President | 9220 SW 18TH TERRACE, MIAMI, FL, 33165 |
| ABREU GLORIA E | Director | 9220 SW 18TH TERRACE, MIAMI, FL, 33165 |
| ABREU LAUREANO L | Agent | 9220 SW 18TH TERRACE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-18 | ABREU, LAUREANO L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-18 | 9220 SW 18TH TERRACE, MIAMI, FL 33165 | - |
| REINSTATEMENT | 2001-05-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000134041 | LAPSED | 02-7335 CC 26 | MIAMI-DADE COUNTY | 2003-04-03 | 2008-04-14 | $7,001.28 | AIRBORNE FREIGHT CORPORATION, P.O. BOX 91001, SEATTLE, WA 98111 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-04-18 |
| REINSTATEMENT | 2001-05-07 |
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-04-30 |
| Domestic Profit | 1998-12-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
