| Entity Name: | INTERNATIONAL TRADING & CONSULTING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL TRADING & CONSULTING, 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: | 24 Jan 1984 (41 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | G79977 |
| FEI/EIN Number |
592366544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2333 BRICKELL AVE. #717, MIAMI, FL, 33129, US |
| Mail Address: | VIPSAL NO. 1066, P.O. BOX 52-5364, MIAMI, FL, 33152-5364, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFAG INC | Agent | 2333 BRICKELL AVE. #717, MIAMI, FL, 33129 |
| ALVAREZ, JAVIER | Secretary | 2333 BRICKELL AVE. #717, MIAMI, FL |
| ALVAREZ, JAVIER | Director | 2333 BRICKELL AVE. #717, MIAMI, FL |
| ALVAREZ, ALFONSO G. | President | 2333 BRICKELL AVE. #717, MIAMI, FL |
| ALVAREZ, ALFONSO G. | Director | 2333 BRICKELL AVE. #717, MIAMI, FL |
| ALVAREZ, ALFONSO L. | Director | 2333 BRICKELL AVE. #717, MIAMI, FL |
| HERNANDEZ, HECTOR | Director | 2333 BRICKELL AVE. #717, MIAMI, FL |
| ALVAREZ, DIEGO | Treasurer | 2333 BRICKELL AVE. #717, MIAMI, FL |
| ALVAREZ, DIEGO | Director | 2333 BRICKELL AVE. #717, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-01-21 | 2333 BRICKELL AVE. #717, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-02-14 | 2333 BRICKELL AVE. #717, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 1996-02-14 | ALFAG, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-24 | 2333 BRICKELL AVE. #717, MIAMI, FL 33129 | - |
| REINSTATEMENT | 1986-06-17 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-01-21 |
| ANNUAL REPORT | 1996-02-14 |
| ANNUAL REPORT | 1995-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
