| Entity Name: | INTERNATIONAL TRADE AND LOGISTICS, INC. |
| 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 May 1993 (32 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | F93000002291 |
| FEI/EIN Number |
760379382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7823 N.W. 72 AVE, MEDLEY, FL, 33166 |
| Mail Address: | 7823 N.W. 72 AVE, MEDLEY, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| KOWAL WALERIAN | President | 2301 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| CESTARO FELIX | Vice President | 2301 COLLINS AVE., APT A437, MIAMI BEACH, FL, 33139 |
| DE ZAYAS NITZA | Secretary | 2881 W. 76 ST., APT 201, HIALEAH, FL, 33016 |
| DE ZAYAS NITZA | Agent | 2881 W. 76 ST., APT. 201, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
