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INTERNATIONAL TRADING EXCHANGE OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL TRADING EXCHANGE OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 12 Nov 1982 (42 years ago)
Date of dissolution: 14 Jul 1988 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Jul 1988 (37 years ago)
Document Number: 765074
FEI/EIN Number 000000000

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

Address: 1601 BISCAYNE BLVD, MAIMI, FL, 33132
Mail Address: 1601 BISCAYNE BLVD, MAIMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEIVA, MARIA CAMILA Chairman 2305 NW 107TH ST., MIAMI, FL
MOSS, AMBLER Vice President 1531 BRESCIA STREET, MIAMI, FL
CULLOM, WILLIAM O. President 1601 BISCAYNE BLVD., MIAMI, FL
LANE, SANDY Secretary 1601 BISCAYNE BLVD., MIAMI, FL
LANE, SANDY Treasurer 1601 BISCAYNE BLVD., MIAMI, FL
INTRASTATE REGISTERED AGENT CORP. Agent ROOM 60, 215 E LEMON STREET, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-07-14 - -
CHANGE OF PRINCIPAL ADDRESS 1984-07-02 1601 BISCAYNE BLVD, MAIMI, FL 33132 -
CHANGE OF MAILING ADDRESS 1984-07-02 1601 BISCAYNE BLVD, MAIMI, FL 33132 -
NAME CHANGE AMENDMENT 1983-05-17 INTERNATIONAL TRADING EXCHANGE OF FLORIDA, INC. -
NAME CHANGE AMENDMENT 1982-12-20 EXPORT TRADING EXCHANGE OF SOUTH FLORIDA, INC. -

Date of last update: 02 Apr 2025

Sources: Florida Department of State