| Entity Name: | INTERNATIONAL TRADING N.V.O.C.C., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL TRADING N.V.O.C.C., 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: | 06 Mar 1990 (35 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | L56916 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O YOLANDA PINEDA, 7307 NW 79TH TERRACE, MEDLEY, FL, 33166 |
| Mail Address: | C/O YOLANDA PINEDA, 7307 NW 79TH TERRACE, MEDLEY, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENTURA, RAFAEL | President | MIRAFLORES 323, SANTIAGO DE CHILE |
| PINEDA, ALVARO | Director | 12235 SW 17 LN. #105, MIAMI, FL |
| PINEDA, ALVARO | Vice President | 12235 SW 17 LN. #105, MIAMI, FL |
| PINEDA, MAURICIO | Director | 12235 SW 17 LN. #105, MIAMI, FL |
| PINEDA, MAURICIO | Secretary | 12235 SW 17 LN. #105, MIAMI, FL |
| PINEDA, YOLANDA | Agent | 7307 NW 79TH TERRACE, MEDLEY, FL, 33166 |
| VENTURA, RAFAEL | Director | MIRAFLORES 323, SANTIAGO DE CHILE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
