| Entity Name: | I T I INTER-TRADE INDUSTRIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I T I INTER-TRADE INDUSTRIAL, 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: | 18 May 1983 (42 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | G39832 |
| FEI/EIN Number |
592303865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2828 CORAY WAY, 308, MIAMI, FL, 33145-3214, US |
| Mail Address: | 2828 CORAY WAY, 308, MIAMI, FL, 33145-3214, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ RAFAEL A | President | 2828 CORAL WAY STE 308, MIAMI, FL, 331453214 |
| FERNANDEZ RAFAEL A | Secretary | 2828 CORAL WAY STE 308, MIAMI, FL, 331453214 |
| FERNANDEZ RAFAEL A | Director | 2828 CORAL WAY STE 308, MIAMI, FL, 331453214 |
| MIELEWCZYK DE GLOC BEATA EWA | Vice President | 9655 S. DXIE HWY., STE 116, MIAMI, FL, 33156 |
| MIELEWCZYK DE GLOC BEATA EWA | Treasurer | 9655 S. DXIE HWY., STE 116, MIAMI, FL, 33156 |
| MIELEWCZYK DE GLOC BEATA EWA | Director | 9655 S. DXIE HWY., STE 116, MIAMI, FL, 33156 |
| MIELEWCZYK DE GLOC B | Vice President | 2828 CORAL WAY STE 308, MIAMI, FL, 331453214 |
| MIELEWCZYK DE GLOC B | Treasurer | 2828 CORAL WAY STE 308, MIAMI, FL, 331453214 |
| MIELEWCZYK DE GLOC B | Director | 2828 CORAL WAY STE 308, MIAMI, FL, 331453214 |
| FERNANDEZ RAFAEL A | Agent | 2828 CORAL WAY, STE 308, MIAMI, FL, 331453214 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-02 | 2828 CORAL WAY, STE 308, MIAMI, FL 33145-3214 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-02 | 2828 CORAY WAY, 308, MIAMI, FL 33145-3214 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-02 | 2828 CORAY WAY, 308, MIAMI, FL 33145-3214 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-02 | FERNANDEZ, RAFAEL A | - |
| AMENDMENT | 2004-12-03 | - | - |
| AMENDMENT | 2004-11-22 | - | - |
| AMENDMENT | 2004-11-04 | - | - |
| AMENDMENT | 2004-10-05 | - | - |
| NAME CHANGE AMENDMENT | 1991-02-15 | I T I INTER-TRADE INDUSTRIAL, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000000336 | LAPSED | 05-10628 CA 22 | MIAMI-DADE COUNTY | 2005-12-22 | 2011-01-03 | $124374.00 | SUMMAR FINANCIAL, LLC, 1680 MICHIGAN AVENUE, 700, MIAMI BEACH, FL 33139 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-06-28 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-06-21 |
| Amendment | 2004-12-03 |
| Amendment | 2004-11-22 |
| Amendment | 2004-11-04 |
| Amendment | 2004-10-05 |
| ANNUAL REPORT | 2004-09-08 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
