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INDUSTRIAL AND MARINE TRADING COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: INDUSTRIAL AND MARINE TRADING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INDUSTRIAL AND MARINE TRADING COMPANY, 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 Sep 1991 (34 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: S79732
FEI/EIN Number 650290744

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % LLOYDS BANK INTERNATIONAL BAHAMAS LTD., P.O. BOX N-1262 - KING & GEORGE STREETS, NASSAU, BAHAMAS
Mail Address: % LLOYDS BANK INTERNATIONAL BAHAMAS LTD., P.O. BOX N-1262 - KING & GEORGE STREETS, NASSAU, BAHAMAS
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEWIS, LYNN B. Agent 1101 BRICKELL AVE., MIAMI, FL, 33131
THOMPSON, EDWARD L. Director % P.O. BOX N-1262, NASSAU, BAHAMAS
MANRIQUE, CARLOS Director P.O. BOX 4811, GUAYAQUIL, ECUADOR
MANRIQUE, CARLOS President P.O. BOX 4811, GUAYAQUIL, ECUADOR
COLOMA, LUIS ENRIQUE Director P.O. BOX 4811, GUAYAQUIL, ECUADOR
AVILES, FRANCISCO Vice President P.O. BOX 4811, GUAYAQUIL, ECUADOR
CHANG, LUCIA Secretary P.O. BOX 4811, GUAYAQUIL ECUADOR

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State