| Entity Name: | INTERNATIONAL TRADING COMPANY LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL TRADING COMPANY LIMITED, 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: | 12 Sep 1990 (35 years ago) |
| Date of dissolution: | 31 Jan 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Jan 1997 (28 years ago) |
| Document Number: | L99419 |
| FEI/EIN Number |
593032510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8801 MIDWAY WEST ROAD, RALEIGH, NC, 27613 |
| Mail Address: | 8801 MIDWAY WEST ROAD, RALEIGH, NC, 27613 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLOTH BERND | Director | 8801 MIDWAY WEST ROAD, RALEIGH, NC, 27613 |
| GILBERT HAROLD | Director | 8801 MIDWAY WEST ROAD, RALEIGH, NC, 27613 |
| GILBERT HAROLD | President | 8801 MIDWAY WEST ROAD, RALEIGH, NC, 27613 |
| SCOTTO CAROLE M | Chief Administrative Officer | 8801 MIDWAY WEST ROAD, RALEIGH, NC, 27613 |
| ROBINSON DAVID S | Secretary | POST OFFICE BOX 26507, N/A, RALEIGH, NC, 27611 |
| CORPORATION INFORMATION SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-01-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS H82691. CORPORATE MERGER NUMBER 700000012667 |
| CHANGE OF MAILING ADDRESS | 1996-07-31 | 8801 MIDWAY WEST ROAD, RALEIGH, NC 27613 | - |
| REINSTATEMENT | 1996-07-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-31 | 8801 MIDWAY WEST ROAD, RALEIGH, NC 27613 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| NAME CHANGE AMENDMENT | 1992-11-19 | INTERNATIONAL TRADING COMPANY LIMITED, INC. | - |
| REINSTATEMENT | 1992-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-02-05 |
| MERGER SHEET | 1997-01-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
