| Entity Name: | INVESTA TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTA TRADE, 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: | 16 Aug 1991 (34 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | S75621 |
| FEI/EIN Number |
650303326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4144 SW 74 CT., MIAMI, FL, 33155 |
| Mail Address: | 4144 SW 74 CT., MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ, ALICIA | President | 4419 SW 13 TERRACE, MIAMI, FL |
| MENENDEZ, ALICIA | Vice President | 4419 SW 13 TERRACE, MIAMI, FL |
| MENENDEZ, ALICIA | Secretary | 4419 SW 13 TERRACE, MIAMI, FL |
| MENENDEZ, ALICIA | Director | 4419 SW 13 TERRACE, MIAMI, FL |
| MENENDEZ ALICIA | Agent | 4419 SW 13 TERRACE, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1996-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-01-05 | 4419 SW 13 TERRACE, MIAMI, FL 33134 | - |
| REINSTATEMENT | 1993-01-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-01-05 | 4144 SW 74 CT., MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1993-01-05 | 4144 SW 74 CT., MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 1993-01-05 | MENENDEZ, ALICIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
