Search icon

IMMOTRADE U.S. HOLDING, INC. - Florida Company Profile

Company Details

Entity Name: IMMOTRADE U.S. HOLDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IMMOTRADE U.S. HOLDING, 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: 31 Aug 1992 (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: V60894
FEI/EIN Number 650404818

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

Address: 2340 PERIWINKLE WAY, SUITE J-3, SANIBEL ISLAND, FL, 33957
Mail Address: 2340 PERIWINKLE WAY, SUITE J-3, SANIBEL ISLAND, FL, 33957
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RATLIFF, ROBERT LEE, III Director 2340 PERIWINKLE WAY,#J-3, SANIBEL ISLAND, FL
RATLIFF, ROBERT LEE, III President 2340 PERIWINKLE WAY,#J-3, SANIBEL ISLAND, FL
RATLIFF, ROBERT LEE, III Secretary 2340 PERIWINKLE WAY,#J-3, SANIBEL ISLAND, FL
RATLIFF, ROBERT LEE, III Treasurer 2340 PERIWINKLE WAY,#J-3, SANIBEL ISLAND, FL
RATLIFF, ROBERT LEE, III Agent 2340 PERIWINKLE WAY, SANIBEL ISLAND, FL, 33957

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State