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INTERNATIONAL SEAWAY TRADING CORP. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL SEAWAY TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 04 Nov 1992 (32 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: F92000000106
FEI/EIN Number 341564295

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: C/O Cho Kwan CPA, 311 Oak Street, Oakland, CA, 94607, US
Mail Address: P.O. Box 770338, Coral Springs, FL, 33077, US
Place of Formation: OHIO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERNATIONAL SEAWAY TRADING CORP. 401(K) PLAN 2019 341564295 2020-07-05 INTERNATIONAL SEAWAY TRADING CORP. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 315990
Sponsor’s telephone number 5614474433
Plan sponsor’s address 851 BROKEN SOUND PARKWAY, SUITE 140, BOCA RATON, FL, 33487
INTERNATIONAL SEAWAY TRADING CORP. 401(K) PLAN 2018 341564295 2019-03-03 INTERNATIONAL SEAWAY TRADING CORP. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 315990
Sponsor’s telephone number 5614474433
Plan sponsor’s address 851 BROKEN SOUND PARKWAY, SUITE 140, BOCA RATON, FL, 33487
INTERNATIONAL SEAWAY TRADING CORP. 401(K) PLAN 2017 341564295 2018-06-30 INTERNATIONAL SEAWAY TRADING CORP. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 315990
Sponsor’s telephone number 5614474433
Plan sponsor’s address 851 BROKEN SOUND PARKWAY, SUITE 140, BOCA RATON, FL, 33487
INTERNATIONAL SEAWAY TRADING CORP. 401(K) PLAN 2016 341564295 2017-05-01 INTERNATIONAL SEAWAY TRADING CORP. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 315990
Sponsor’s telephone number 5614474433
Plan sponsor’s address 851 BROKEN SOUND PARKWAY, SUITE 140, BOCA RATON, FL, 33487
INTERNATIONAL SEAWAY TRADING CORP. 401(K) PLAN 2015 341564295 2016-05-30 INTERNATIONAL SEAWAY TRADING CORP. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 315990
Sponsor’s telephone number 5614474433
Plan sponsor’s address 851 BROKEN SOUND PARKWAY, SUITE 140, BOCA RATON, FL, 33487
INTERNATIONAL SEAWAY TRADING CORP. 401(K) PLAN 2014 341564295 2015-03-12 INTERNATIONAL SEAWAY TRADING CORP. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 315990
Sponsor’s telephone number 5614474433
Plan sponsor’s address 851 BROKEN SOUND PARKWAY, SUITE 140, BOCA RATON, FL, 33487
INTERNATIONAL SEAWAY TRADING CORP. 401(K) PLAN 2013 341564295 2014-05-26 INTERNATIONAL SEAWAY TRADING CORP. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 315990
Sponsor’s telephone number 5614474433
Plan sponsor’s address 851 BROKEN SOUND PARKWAY, SUITE 140, BOCA RATON, FL, 33487
INTERNATIONAL SEAWAY TRADING CORP. 401(K) PLAN 2012 341564295 2013-02-23 INTERNATIONAL SEAWAY TRADING CORP. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 315990
Sponsor’s telephone number 5614474433
Plan sponsor’s address 851 BROKEN SOUND PARKWAY, SUITE 140, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2013-02-23
Name of individual signing JAY NICHOLSON
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL SEAWAY TRADING CORP. 401(K) PLAN 2011 341564295 2012-06-10 INTERNATIONAL SEAWAY TRADING CORP. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 315990
Sponsor’s telephone number 5614474433
Plan sponsor’s address 851 BROKEN SOUND PARKWAY, SUITE 140, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 341564295
Plan administrator’s name INTERNATIONAL SEAWAY TRADING CORP.
Plan administrator’s address 851 BROKEN SOUND PARKWAY, SUITE 140, BOCA RATON, FL, 33487
Administrator’s telephone number 5614474433

Signature of
Role Plan administrator
Date 2012-06-10
Name of individual signing JAY NICHOLSON
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL SEAWAY TRADING CORP. 401(K) PLAN 2010 341564295 2011-07-11 INTERNATIONAL SEAWAY TRADING CORP. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 315990
Sponsor’s telephone number 5614474433
Plan sponsor’s address 851 BROKEN SOUND PARKWAY, SUITE 140, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 341564295
Plan administrator’s name INTERNATIONAL SEAWAY TRADING CORP.
Plan administrator’s address 851 BROKEN SOUND PARKWAY, SUITE 140, BOCA RATON, FL, 33487
Administrator’s telephone number 5614474433

Signature of
Role Plan administrator
Date 2011-07-11
Name of individual signing JAY NICHOLSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Kwan Cho Chief Executive Officer 311 Oak Street, Oakland, CA, 94607
Kwan Cho Chief Financial Officer 311 Oak Street, Oakland, CA, 94607
Kwan Cho Secretary 311 Oak Street, Oakland, CA, 94607
Masdal Annette Vice President P.O. Box 770338, Coral Springs, FL, 33077
MASDAL ANNETTE M Agent 8801 West Atlantic Blvd, Coral Springs, FL, 33077

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2019-04-19 C/O Cho Kwan CPA, 311 Oak Street, Unit 111, Oakland, CA 94607 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-19 8801 West Atlantic Blvd, #770338, Coral Springs, FL 33077 -
REGISTERED AGENT NAME CHANGED 2019-04-19 MASDAL, ANNETTE M -
CHANGE OF PRINCIPAL ADDRESS 2019-04-19 C/O Cho Kwan CPA, 311 Oak Street, Unit 111, Oakland, CA 94607 -
CANCEL ADM DISS/REV 2003-10-10 - -
REVOKED FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 1996-09-20 - -
REVOKED FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-03-12
ANNUAL REPORT 2012-02-07
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-02-17

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Masdal Annette

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Companies related by address

No other companies in our directory share the same address as INTERNATIONAL SEAWAY TRADING CORP.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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