Corporation · Hialeah, FL

IMC TRADING CORP.

Corp. in Hialeah, Florida · Document #V15706 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

IMC TRADING CORP. is an inactive Florida domestic profit corporation filed on February 13, 1992 (document V15706). Its registered agent is SUAREZ ROBERTO. The last annual report on file is 1993.

Registration details

Status: InactiveRecord reference date: October 7, 2026
Entity type: Domestic Profit Corporation
Filed: February 13, 1992Reported filing date
Document number: V15706
Registration jurisdiction: Florida
Principal city + ZIP: Hialeah, FL 33012
Registered agent: SUAREZ ROBERTO
Last annual report year: 1993
FEI/EIN: 65-0314481
Address: 801 W. 49TH ST., SUITE 226, HIALEAH, FL, 33012

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: SUAREZ ROBERTO
PD: SAUREZ, ROBERTO
registered agent: SUAREZ ROBERTO
President, Director: SAUREZ, ROBERTO

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 5775 COLLINS AVE., #301, MIAMI BEACH, FL, 33140

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number: V15706
Status: Inactive
Home Jurisdiction: FL

Names

Legal: IMC TRADING CORP.

Entity

Type: Domestic profit corporation

Addresses

Principal · Street 1: 801 W. 49TH ST., SUITE 226
Principal · City: Hialeah
Principal · Region: FL
Principal · Postal Code: 33012
Mailing · Street 1: 801 W. 49TH ST., SUITE 226
Mailing · City: Hialeah
Mailing · Region: FL
Mailing · Postal Code: 33012
Registered Agent · Street 1: 5775 COLLINS AVE., #301
Registered Agent · City: Miami Beach
Registered Agent · Region: FL
Registered Agent · Postal Code: 33140
Officer 1 · Street 1: 5775 COLLINS AVE., #301
Officer 1 · City: Miami Beach
Officer 1 · Region: FL
Officer 1 · Postal Code: 33140

Dates

Registration: 1992-02-13
Last Filing: 1993-08-13

Identifiers

Fei: 65-0314481

Coverage

More Than Six Officers: NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year: 1993
1 · Filed At: 1993-11-05
2 · Year: 1993
2 · Filed At: 1993-11-05

Parties

Registered Agent · Name: SUAREZ ROBERTO
Registered Agent · Kind: Person
Officer 1 · Role: President, Director
Officer 1 · Kind: Organization
Officer 1 · Name: SAUREZ, ROBERTO

Additional reported values

Other reported details

Doc number: V15706
Status code: I
Filing type: DOMP
Principal postal code: 33012
Formation date: 02131992
Fei number: 650314481
Last transaction date: 08131993
Formation jurisdiction: FL
Report year 1: 1993
Report date 1: 11051993
Report year 2: 1993
Report date 2: 11051993

Names and reported roles

Company name: IMC TRADING CORP.

Addresses and locations

Principal address 1: 801 W. 49TH ST., SUITE 226
Principal city: HIALEAH
Principal state: FL

Mailing information

Mailing address 1: 801 W. 49TH ST., SUITE 226
Mailing city: HIALEAH
Mailing state: FL
Mailing postal code: 33012

Reported officers

More than six officers: N
Officer 1 title: PD
Officer 1 type: C
Officer 1 name: SAUREZ, ROBERTO
Officer 1 address: 5775 COLLINS AVE., #301
Officer 1 city: MIAMI BEACH
Officer 1 state: FL
Officer 1 postal code: 33140

Registered agent information

Agent name: SUAREZ ROBERTO
Agent type: P
Agent address: 5775 COLLINS AVE., #301
Registered agent city: MIAMI BEACH
Registered agent state: FL
Agent postal code: 33140

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All retained directory fields

Other reported details

Id: 28907837
Slug: imc-trading-corp-v15706
Entity type: Domestic Profit Corporation
Entity class: corp
Is foreign: 0
Registry: FL
Doc number: V15706
Filed on: 1992-02-13
Status: Inactive
Is active: 0
Domicile: FL
Principals: [{"r":"PD","n":"SAUREZ, ROBERTO"}]
Status known: 1
Observed at: 2026-10-18T19:58:37.555691+00:00

Addresses and locations

State: FL
City slug: hialeah
Address: 801 W. 49TH ST., SUITE 226, HIALEAH, FL, 33012
Zip: 33012
Location state: FL

Names and reported roles

Name: IMC TRADING CORP.
City name: HIALEAH

Registered agent information

Agent name: SUAREZ ROBERTO
Agent address: 5775 COLLINS AVE., #301, MIAMI BEACH, FL, 33140

Correct or remove this record.

Same registered agent

SUAREZ ROBERTO

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