| Entity Name: | I.T.S. TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I.T.S. TRADING, 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: | 13 Oct 1989 (36 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | L22558 |
| FEI/EIN Number |
650196655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3084 SW 27TH AVE, APT 11, MIAMI, FL, 33133-4656, US |
| Mail Address: | 3084 SW 27TH AVE, APT 11, MIAMI, FL, 33133-4656, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIONISIO, ADELINO JUSTIN | Director | 3084 SW 27TH AVE., APT 11, MIAMI, FL |
| DIONISIO, ADELINO JUSTIN | President | 3084 SW 27TH AVE., APT 11, MIAMI, FL |
| DA SILVA, IRACI TENORIO | Director | 3084 SW 27TH AVE., APT. 11, MIAMI, FL |
| DA SILVA, IRACI TENORIO | Secretary | 3084 SW 27TH AVE., APT. 11, MIAMI, FL |
| DA SILVA, IRACI TENORIO | Vice President | 3084 SW 27TH AVE., APT. 11, MIAMI, FL |
| MARINELLO, GUS | Agent | 1020 94TH ST #401, BAY HARBOR SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-08-25 | 3084 SW 27TH AVE, APT 11, MIAMI, FL 33133-4656 | - |
| CHANGE OF MAILING ADDRESS | 1995-08-25 | 3084 SW 27TH AVE, APT 11, MIAMI, FL 33133-4656 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-16 | 1020 94TH ST #401, BAY HARBOR SURFSIDE, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
