| Entity Name: | INTERNATIONAL TRADE & EXCHANGE (USA) 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: | 29 Mar 1995 (30 years ago) |
| Branch of: | INTERNATIONAL TRADE & EXCHANGE (USA) INC., ILLINOIS (Company Number CORP_55281858) |
| Date of dissolution: | 11 May 1998 (27 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 May 1998 (27 years ago) |
| Document Number: | F95000001520 |
| FEI/EIN Number |
363665527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5507 14TH ST., W., BRADENTON, FL, 34207 |
| Mail Address: | 5507 14TH ST., W., BRADENTON, FL, 34207 |
| ZIP code: | 34207 |
| County: | Manatee |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ALI RUKIYA | President | 5507 14TH ST., W., BRADENTON, FL, 34207 |
| ALI RAJAB | Secretary | 5507 14TH ST., W., BRADENTON, FL, 34207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1998-05-11 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 1998-05-11 |
| ANNUAL REPORT | 1998-01-15 |
| ANNUAL REPORT | 1997-01-21 |
| ANNUAL REPORT | 1996-02-27 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
