| Entity Name: | INTERNATIONAL TRADE AND GUARANTY CORPORATION |
| 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: | 20 May 1998 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F98000002858 |
| FEI/EIN Number |
541242408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 408 PLAYERS COURT, ST. AUGUSTINE, FL, 32080 |
| Mail Address: | 408 PLAYERS COURT, ST. AUGUSTINE, FL, 32080 |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| ESTES RONALD E | President | 408 PLAYERS COURT, ST. AUGUSTINE, FL, 32080 |
| ESTES RONALD E | Secretary | 408 PLAYERS COURT, ST. AUGUSTINE, FL, 32080 |
| ESTES RONALD E | Chairman | 408 PLAYERS COURT, ST. AUGUSTINE, FL, 32080 |
| ESTES RONALD E | Agent | 408 PLAYERS COURT, ST. AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-20 | 408 PLAYERS COURT, ST. AUGUSTINE, FL 32080 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-20 | 408 PLAYERS COURT, ST. AUGUSTINE, FL 32080 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-20 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-02 |
| ANNUAL REPORT | 2002-08-20 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-04-23 |
| ANNUAL REPORT | 1999-04-22 |
| Foreign Profit | 1998-05-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
