| Entity Name: | ITC INTERNATIONAL TRADING & COUNSELING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITC INTERNATIONAL TRADING & COUNSELING, 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: | 31 May 1990 (35 years ago) |
| Date of dissolution: | 02 Jul 1993 (32 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jul 1993 (32 years ago) |
| Document Number: | L76744 |
| FEI/EIN Number |
593021673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 N ROSALIND AVE., ORLANDO, FL, 32801 |
| Mail Address: | 300 N ROSALIND AVE., ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASRI, IMAD R. | President | 21 ESCONDIDO, ALTAMONTE SPRGS, FL |
| MASRI, IMAD R. | Director | 21 ESCONDIDO, ALTAMONTE SPRGS, FL |
| VARGAS, FRANK | Vice President | 21 ESCONDIDO, ALTAMONTE SPRGS, FL |
| VARGAS, FRANK | Director | 21 ESCONDIDO, ALTAMONTE SPRGS, FL |
| MASRI, IMAD R. | Agent | 300 N. ROSALIND AVE., ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1993-07-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-16 | 300 N ROSALIND AVE., ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-16 | 300 N ROSALIND AVE., ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-16 | MASRI, IMAD R. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-16 | 300 N. ROSALIND AVE., ORLANDO, FL 32801 | - |
| EVENT CONVERTED TO NOTES | 1990-06-11 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
