| Entity Name: | INTERCONTINENTAL TRADING & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERCONTINENTAL TRADING & INVESTMENTS, 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: | 19 Sep 1989 (36 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | L16753 |
| FEI/EIN Number |
650159335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O GUILLERMO GUZMAN, 319 NE 36TH AVE., DEERFIELD BCH., FL, 33442, US |
| Mail Address: | 3001 SW 15TH ST., SUITE B, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN, GUILLERMO | Director | 319 NW 36TH AVE., DEERFIELD BEACH, FL |
| GUZMAN, GUILLERMO | Agent | 319 NW 36TH AVE., DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-07-19 | C/O GUILLERMO GUZMAN, 319 NE 36TH AVE., DEERFIELD BCH., FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 1993-07-19 | C/O GUILLERMO GUZMAN, 319 NE 36TH AVE., DEERFIELD BCH., FL 33442 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
