| Entity Name: | ITI INTERNATIONAL TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITI INTERNATIONAL TRADE, 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: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L17161 |
| FEI/EIN Number |
650153591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10767 SW 104 ST, MIAMI, FL, 33176, US |
| Mail Address: | 10767 SW 104 ST, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOICHER, SYLVIA | Secretary | 10767 SW 104 ST, MIAMI, FL, 33176 |
| SOICHER, SYLVIA | Director | 10767 SW 104 ST, MIAMI, FL, 33176 |
| SOICHER, OSCAR | Agent | 10767 SW 104 ST, MIAMI, FL, 33176 |
| SOICHER, SYLVIA | Vice President | 10767 SW 104 ST, MIAMI, FL, 33176 |
| SOICHER OSCAR | President | 10767 S.W. 104 ST, MIAMI, FL, 33176 |
| SOICHER OSCAR | Director | 10767 S.W. 104 ST, MIAMI, FL, 33176 |
| MILCHTEIM MAURO | Vice President | 10767 S.W. 104 ST, MIAMI, FL, 33176 |
| MILCHTEIM HELENA R | Treasurer | 10767 S.W. 104 ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-23 | 10767 SW 104 ST, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-23 | 10767 SW 104 ST, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-23 | 10767 SW 104 ST, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-27 |
| ANNUAL REPORT | 2005-02-03 |
| ANNUAL REPORT | 2004-02-27 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-03-23 |
| ANNUAL REPORT | 1998-02-20 |
| ANNUAL REPORT | 1997-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
