| Entity Name: | INTER-TRADE BANQUE LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Jan 1977 (48 years ago) |
| Document Number: | 523200 |
| FEI/EIN Number | NOT APPLICABLE |
| Mail Address: | P.O. BOX 430935, MIAMI, FL, 33243, US |
| Address: | 9682 FONTAINBLEU BLVD, SUITE 310, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASKARI, T. | Agent | 9682 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| HARB RIROU | PTCD | PO BOX 430935, MIAMI, FL, 33243 |
| Name | Role | Address |
|---|---|---|
| SALMAN, NAEL | Vice President | PO BOX 430935, MIAMI, FL, 33243 |
| Name | Role | Address |
|---|---|---|
| SALMAN, NAEL | Director | PO BOX 430935, MIAMI, FL, 33243 |
| COVILLA DANIEL | Director | PO BOX 430935, MIAMI, FL, 33243 |
| Name | Role | Address |
|---|---|---|
| COVILLA DANIEL | Secretary | PO BOX 430935, MIAMI, FL, 33243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 1986-06-17 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1979-12-05 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
