| Entity Name: | INTERNATIONAL TRADE COUNCIL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 27 Jul 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | N01000005335 |
| Address: | C/I INTECODE, INC., 1580 SAWGRASS CORPORATE PARKWAY SUITE 130, SUNRISE, FL, 33323 |
| Mail Address: | 20191 E. COUNTRY CLUB DRIVE, NO. 2605, AVENTURA, FL, 33180 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NARANJO ANGELA | Director | 20191 E. COUNTRY CLUB DRIVE, NO. 2605, AVENTURA, FL, 33180 |
| OTERO ABELARDO | Director | 1580 SAWGRASS CORPORATE PKWY., SUITE 130, SUNRISE, FL, 33323 |
| VILLANUEVA GABRIL GIL | Director | 1580 SAWGRASS CORPORATE PKWY., SUITE 130, SUNRISE, FL, 33323 |
| CONIGLIO JOHN A | Agent | 4801 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 2001-08-01 | INTERNATIONAL TRADE COUNCIL USA, INC. | - |
| Name | Date |
|---|---|
| Name Change | 2001-08-01 |
| Domestic Non-Profit | 2001-07-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
