| Entity Name: | INTERNATIONAL TRADE ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL TRADE ASSOCIATES, 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 Jun 1984 (41 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | M01724 |
| FEI/EIN Number |
592431282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2103 CORAL WAY, SUITE 701, MIAMI, FL, 33145 |
| Mail Address: | 2103 CORAL WAY, SUITE 701, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ARMAS, SERGIO | President | 3003 SW 25 TERRACE, MIAMI, FL |
| DE ARMAS, SERGIO | Director | 3003 SW 25 TERRACE, MIAMI, FL |
| SANTOVENIA, LORENZO | Secretary | 4421 S.W. 135TH AVE., MIAMI, FL |
| SANTOVENIA, LORENZO | Treasurer | 4421 S.W. 135TH AVE., MIAMI, FL |
| SANTOVENIA, LORENZO | Director | 4421 S.W. 135TH AVE., MIAMI, FL |
| DE ARMAS, SERGIO | Agent | 3003 SW 25 TERRACE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 1985-03-12 | DE ARMAS, SERGIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-03-12 | 3003 SW 25 TERRACE, MIAMI, FL 33133 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
