| Entity Name: | INTERNATIONAL TRADING ECUA-MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL TRADING ECUA-MIAMI, 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: | 12 May 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P99000043435 |
| Address: | 1691 WEST 37 STREET BAY 28, HIALEAH, FL, 33012 |
| Mail Address: | 1691 WEST 37 STREET BAY 28, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES JANET C | President | 1691 WEST 37 STREET BAY 28, HIALEAH, FL, 33012 |
| REYES JANET C | Director | 1691 WEST 37 STREET BAY 28, HIALEAH, FL, 33012 |
| ESPINOSA FERNANDO | Treasurer | 1691 WEST 37 STREET BAY 28, HIALEAH, FL, 33012 |
| ESPINOSA FERNANDO | Director | 1691 WEST 37 STREET BAY 28, HIALEAH, FL, 33012 |
| FARTO JAVIER | Director | 1691 WEST 37 STREET BAY 28, HIALEAH, FL, 33012 |
| BANDERAS MARTHA M | Vice President | 1691 WEST 37 STREET BAY 28, HIALEAH, FL, 33012 |
| BANDERAS MARTHA M | Director | 1691 WEST 37 STREET BAY 28, HIALEAH, FL, 33012 |
| BANDERAS CARLOS G | Secretary | 1691 WEST 37 STREET BAY 28, HIALEAH, FL, 33012 |
| BANDERAS CARLOS G | Director | 1691 WEST 37 STREET BAY 28, HIALEAH, FL, 33012 |
| BANDERAS CARLOS G | Agent | 1691 WEST 37 STREET BAY 28, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1999-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
