INDEMNIS TRADE RISK MANAGEMENT LTD INC.
Inactive
Foreign Profit Corporation
Company Overview
Originally formed in NY, INDEMNIS TRADE RISK MANAGEMENT LTD INC. is registered as a Foreign Profit Corporation in Florida. Filed on 07/16/2012, the entity currently holds a status of Inactive. The official file number for this entity is F12000002963. The business maintains its principal address at 643 110th Ave N, Naples, FL, 34108. There are 5 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Foreign Profit Corporation
State Entity ID
F12000002963
Formation Date
07/16/2012
Formation State
NY
Addresses
Principal Address
643 110th Ave N, Naples, FL, 34108
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Moo Veronica | P, S | 643 110th Ave N |
| Patel Hiten | VP | 200 Park Avenue |
| Moo Veronica | D | 200 Park Avenue |
| Schneider Brett | DIRE | 200 Park Avenue |
| O'Malley Edward | DIRE | 1250 Capital Of Texas Hwy S |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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