| Entity Name: | ITG INTERNATIONAL TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Jul 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P00000069253 |
| FEI/EIN Number | 651051094 |
| Address: | 80 SW 8TH STREET, SUITE 2063, MIAMI, FL, 33130 |
| Mail Address: | 80 SW 8TH STREET, SUITE 2063, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HNEICH JOSEPH | Agent | 80 SW 8TH STREET, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| HNEICH JOSEPH | President | 9631 FONTAINEBLEAU BLVD #114, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| HNEICH JOSEPH | Director | 9631 FONTAINEBLEAU BLVD #114, MIAMI, FL, 33172 |
| HNEICH GEORGES | Director | 1530 SPRING GATE DR #9214, MCLEAN, VA, 22102 |
| Name | Role | Address |
|---|---|---|
| HNEICH GEORGES | Secretary | 1530 SPRING GATE DR #9214, MCLEAN, VA, 22102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2001-11-19 | HNEICH, JOSEPH | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-11-19 | 80 SW 8TH STREET, SUITE 2063, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2001-11-19 | 80 SW 8TH STREET, SUITE 2063, MIAMI, FL 33130 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-11-19 | 80 SW 8TH STREET, SUITE 2063, MIAMI, FL 33130 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-14 |
| Domestic Profit | 2000-07-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
