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INTERNATIONAL TIMBER COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL TIMBER COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL TIMBER COMPANY, 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: 20 Mar 1968 (57 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: 327741
FEI/EIN Number 591217607

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

Address: 2273 OTTER COVE, BONIFAY, FL, 32425
Mail Address: 306-N WEST EL NORTE PKWY, #307, ESCONDIDO, CA, 92026
ZIP code: 32425
County: Holmes
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGRUGA P. DIANE President 2289 WILD BOAR BEND, BONIFAY, FL, 32425
MAGRUGA DANIEL T Vice President 306-N WEST EL NORTE PKWY.,#307, ESCONDIDO, CA, 92026
MADRUGA P. DIANE Agent 2273 OTTER COVE, BONNIFAY, FL, 32425

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-17 2273 OTTER COVE, BONIFAY, FL 32425 -
CHANGE OF MAILING ADDRESS 2002-05-17 2273 OTTER COVE, BONIFAY, FL 32425 -
REGISTERED AGENT ADDRESS CHANGED 2002-05-17 2273 OTTER COVE, BONNIFAY, FL 32425 -
REGISTERED AGENT NAME CHANGED 2000-07-19 MADRUGA, P. DIANE -

Documents

Name Date
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-17
ANNUAL REPORT 2001-03-26
ANNUAL REPORT 2000-07-19
ANNUAL REPORT 1999-01-22
ANNUAL REPORT 1998-02-02
ANNUAL REPORT 1997-03-21
ANNUAL REPORT 1996-03-07
ANNUAL REPORT 1995-01-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State