INTERNATIONAL TRADE ASSOCIATES, INC. - Florida Company Profile
| Entity Name: | INTERNATIONAL TRADE ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL TRADE ASSOCIATES, 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: | 09 Dec 1987 (38 years ago) |
| Date of dissolution: | 24 May 1991 (34 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 May 1991 (34 years ago) |
| Document Number: | K06222 |
| FEI/EIN Number |
650094134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ANTHONY DIEGUEZ, P.A., 1940 W. 49TH ST. SUITE 411, HIALEAH, FL, 33012 |
| Mail Address: | C/O ANTHONY DIEGUEZ, P.A., 1940 W. 49TH ST. SUITE 411, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DARGENT, EDUARDO C. | Director | 8321 S.W. 157 AVE #807, MIAMI, FL |
| SALMON, JOSE C. | Director | 8321 S.W. 157 AVE #807, MIAMI, FL |
| DIEGUEZ, ANTHONY, P.A. | Agent | 1840 W. 49TH AT. SUITE 411, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1991-05-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-05-08 | C/O ANTHONY DIEGUEZ, P.A., 1940 W. 49TH ST. SUITE 411, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1990-05-08 | C/O ANTHONY DIEGUEZ, P.A., 1940 W. 49TH ST. SUITE 411, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 1990-05-08 | DIEGUEZ, ANTHONY, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-05-08 | 1840 W. 49TH AT. SUITE 411, HIALEAH, FL 33012 | - |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State