| Entity Name: | ITG INTERNATIONAL TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITG INTERNATIONAL TRADING GROUP, 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: | 20 Jul 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000069253 |
| FEI/EIN Number |
651051094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 9631 FONTAINEBLEAU BLVD #114, MIAMI, FL, 33172 |
| HNEICH JOSEPH | Director | 9631 FONTAINEBLEAU BLVD #114, MIAMI, FL, 33172 |
| HNEICH GEORGES | Secretary | 1530 SPRING GATE DR #9214, MCLEAN, VA, 22102 |
| HNEICH GEORGES | Director | 1530 SPRING GATE DR #9214, MCLEAN, VA, 22102 |
| HNEICH JOSEPH | Agent | 80 SW 8TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-11-19 | HNEICH, JOSEPH | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-11-19 | 80 SW 8TH STREET, SUITE 2063, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2001-11-19 | 80 SW 8TH STREET, SUITE 2063, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-11-19 | 80 SW 8TH STREET, SUITE 2063, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-14 |
| Domestic Profit | 2000-07-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
