| Entity Name: | INTERNATIONAL TRADE COMPANY OF JACKSONVILLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL TRADE COMPANY OF JACKSONVILLE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Nov 1989 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Aug 1997 (28 years ago) |
| Document Number: | L32329 |
| FEI/EIN Number |
592980953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6200 ARLINGTON EXPRESSWAY, JACKSONVILLE, FL, 32211, US |
| Mail Address: | 6200 ARLINGTON EXPRESSWAY, JACKSONVILLE, FL, 32211, US |
| ZIP code: | 32211 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEENIA AHMED S | Director | 6200 ARLINGTON EXPRESSWAY, JACKSONVILLE, FL, 32211 |
| NEENIA AHMED S | President | 6200 ARLINGTON EXPRESSWAY, JACKSONVILLE, FL, 32211 |
| NEENIA AHMED S | Agent | 6200 ARLINGTON EXPRESSWAY, JACKSONVILLE, FL, 32211 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000045617 | WESTLAKE FINANCIAL, INC. | ACTIVE | 2024-04-03 | 2029-12-31 | - | THE BOX 19618, JACKSONVILLE, FL, 32245 |
| G18000032206 | ITC AUTO SALES | ACTIVE | 2018-03-08 | 2028-12-31 | - | 6200 ARLINGTON EXPRESSWAY, JACKSONVILLE, FL, 32211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-02 | 6200 ARLINGTON EXPRESSWAY, JACKSONVILLE, FL 32211 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-28 | 6200 ARLINGTON EXPRESSWAY, JACKSONVILLE, FL 32211 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-28 | NEENIA, AHMED S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-28 | 6200 ARLINGTON EXPRESSWAY, JACKSONVILLE, FL 32211 | - |
| REINSTATEMENT | 1997-08-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000753483 | TERMINATED | 1000000803192 | DUVAL | 2018-11-06 | 2038-11-14 | $ 2,839.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J15000246492 | TERMINATED | 1000000658265 | DUVAL | 2015-02-09 | 2025-02-11 | $ 583.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J15000246484 | TERMINATED | 1000000658264 | DUVAL | 2015-02-09 | 2035-02-11 | $ 517.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J14000610054 | TERMINATED | 1000000615641 | DUVAL | 2014-04-28 | 2024-05-09 | $ 575.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J11000717707 | TERMINATED | 1000000237483 | DUVAL | 2011-10-18 | 2021-11-02 | $ 496.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-05-09 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-03-21 |
| AMENDED ANNUAL REPORT | 2016-10-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2419427305 | 2020-04-29 | 0491 | PPP | 6200 Arlington Expressway, JACKSONVILLE, FL, 32211-7143 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6623588407 | 2021-02-10 | 0491 | PPS | 6200 arlington expreway, JACKSONVILLE, FL, 32211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 May 2025
Sources: Florida Department of State
