| Entity Name: | INFONET TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFONET 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: | 18 Oct 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P99000092386 |
| FEI/EIN Number |
650956116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15757 PINES BLVD, #317, PEMBROKE PINES, FL, 33027 |
| Mail Address: | 15757 PINES BLVD, #317, PEMBROKE PINES, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEZ DANIEL | Director | 15757 PINES BLVD # 317, PEMBROKE PINES, FL, 33027 |
| DIEZ DANIEL | President | 15757 PINES BLVD # 317, PEMBROKE PINES, FL, 33027 |
| DIEZ DANIEL | Treasurer | 15757 PINES BLVD # 317, PEMBROKE PINES, FL, 33027 |
| DIEZ DANIEL | Agent | 15829 NW 4TH ST., PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-24 | 15757 PINES BLVD, #317, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-24 | 15757 PINES BLVD, #317, PEMBROKE PINES, FL 33027 | - |
| CANCEL ADM DISS/REV | 2006-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-29 | 15829 NW 4TH ST., PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-24 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-17 |
| ANNUAL REPORT | 2007-05-30 |
| REINSTATEMENT | 2006-09-25 |
| ANNUAL REPORT | 2005-05-14 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
