| Entity Name: | INTERFAMA TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERFAMA 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: | 27 Jul 1992 (33 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: | V53377 |
| FEI/EIN Number |
650348163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2050 N.W. 94TH AVENUE, MIAMI, FL, 33172, US |
| Mail Address: | 2050 N.W. 94TH AVENUE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARSANO MARCO | President | 10912 SW 134TH PLACE, MIAMI, FL, 33186 |
| VARSANO MARCO | Secretary | 10912 SW 134TH PLACE, MIAMI, FL, 33186 |
| VARSANO MARIA DEFATIMAV | Vice President | 10912 SW 134TH PLACE, MIAMI, FL, 33186 |
| VARSANO MARIA DEFATIMAV | Treasurer | 10912 SW 134TH PLACE, MIAMI, FL, 33186 |
| VARSANO MARCO | Agent | 10912 SW 134TH PLACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1997-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-28 | 2050 N.W. 94TH AVENUE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-28 | 2050 N.W. 94TH AVENUE, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-28 | 10912 SW 134TH PLACE, MIAMI, FL 33186 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1997-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
