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INTERNATIONAL TRADING BUREAU, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL TRADING BUREAU, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL TRADING BUREAU, 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: 19 Nov 1981 (43 years ago)
Date of dissolution: 21 Nov 1984 (40 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 21 Nov 1984 (40 years ago)
Document Number: F54256
FEI/EIN Number 592146776

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

Address: 19050 WENTWORTH DRIVE, HIALEAH, FL, 33015
Mail Address: 19050 WENTWORTH DRIVE, HIALEAH, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POVENTUD, JOSE M President 19050 WENTWORTH DR, HIALEAH, FL 00000
MONTES, HILDA Treasurer 19050 WENTWORTH DR, HIALEAH, FL 00000
BUSTILLO, CARMEN Agent 19050 WENTWORTH DRIVE, 33015
BUSTILLO, CARMEN Director 19050 WENTWORTH DR, HIALEAH, FL 00000
BUSTILLO, CARMEN Secretary 19050 WENTWORTH DR, HIALEAH, FL 00000
BUSTILLO, MICHAEL J Director 19050 WENTWORTH DR, HIALEAH, FL 00000
POVENTUD, JOSE M Director 19050 WENTWORTH DR, HIALEAH, FL 00000

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1984-11-21 - -
CHANGE OF PRINCIPAL ADDRESS 1982-03-18 19050 WENTWORTH DRIVE, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 1982-03-18 19050 WENTWORTH DRIVE, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 1982-03-18 19050 WENTWORTH DRIVE, HIALEAH, FL, 33015 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State