| Entity Name: | INTERNATIONAL TRADING AND INVESTMENT, CO., (I.T.I.). |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL TRADING AND INVESTMENT, CO., (I.T.I.). 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: | 09 Feb 1981 (44 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | F18691 |
| FEI/EIN Number |
592071447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2425 NW 33RD AVENUE, MIAMI, FL, 33142 |
| Mail Address: | 2425 NW 33RD AVENUE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUERTA, FERNANDO | President | 2425 NW 33RD AVENUE, MIAMI, FL |
| PUERTA, FERNANDO | Director | 2425 NW 33RD AVENUE, MIAMI, FL |
| MARTIN-LAVIELLE, JORGE | Vice President | 2425 NW 33RD AVENUE, MIAMI, FL |
| MARTIN-LAVIELLE, JORGE | Director | 2425 NW 33RD AVENUE, MIAMI, FL |
| PUERTA, CLARA L. | Secretary | 2425 NW 33RD AVENUE, MIMAI, FL |
| PUERTA, CLARA L. | Director | 2425 NW 33RD AVENUE, MIMAI, FL |
| RODRIGUEZ, PEDRO L | Treasurer | 2425 NW 33RD AVE, MIAMI, FL |
| MARTIN-LAVIELLE, ANA | Agent | 2425 NW 33RD AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-02-20 | 2425 NW 33RD AVE, MIAMI, FL 33142 | - |
| AMENDMENT AND NAME CHANGE | 1989-11-09 | INTERNATIONAL TRADING AND INVESTMENT, CO., (I.T.I.). | - |
| CHANGE OF MAILING ADDRESS | 1989-11-09 | 2425 NW 33RD AVENUE, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 1989-11-09 | MARTIN-LAVIELLE, ANA | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-11-09 | 2425 NW 33RD AVENUE, MIAMI, FL 33142 | - |
| REINSTATEMENT | 1989-11-09 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
