| Entity Name: | ICASA TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ICASA TRADING COMPANY is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 Oct 1991 (33 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | S87647 |
| FEI/EIN Number |
65-0292756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 ALMERIA AVENUE, SUITE 7-B, CORAL GABLES, FL 33134 |
| Mail Address: | 301 ALMERIA AVENUE, SUITE 7-B, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPOLO, ANTONIO | Director | 301 ALMERIA AVENUE, CORAL GABLES, FL |
| FREED, OWEN S. | Agent | SUITE 2200 MUSEUM TOWER, 150 WEST FLAGLER STREET, MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-24 | 301 ALMERIA AVENUE, SUITE 7-B, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-24 | 301 ALMERIA AVENUE, SUITE 7-B, CORAL GABLES, FL 33134 | - |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
