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INTERNATIONAL TRADING NETWORK, CORP. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL TRADING NETWORK, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL TRADING NETWORK, CORP. 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: 31 Jul 2000 (25 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P00000072657
Address: 3900 N.W. 79TH AVENUE, SUITE 322, MIAMI, FL, 33166
Mail Address: 3900 N.W. 79TH AVENUE, SUITE 322, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OROZCO DIEGO President 3900 N.W. 79TH AVENUE SUITE 322, MIAMI, FL, 33166
OROZCO DIEGO Director 3900 N.W. 79TH AVENUE SUITE 322, MIAMI, FL, 33166
PEALEZ JUAN G Vice President 3900 N.W. 79TH AVENUE SUITE 322, MIAMI, FL, 33166
PEALEZ JUAN G Treasurer 3900 N.W. 79TH AVENUE SUITE 322, MIAMI, FL, 33166
PEALEZ JUAN G Director 3900 N.W. 79TH AVENUE SUITE 322, MIAMI, FL, 33166
LOPEZ FRANCISCO Secretary 3900 N.W. 79TH AVENUE SUITE 322, MIAMI, FL, 33166
LOPEZ FRANCISCO Director 3900 N.W. 79TH AVENUE SUITE 322, MIAMI, FL, 33166
CHOA JORGE I Director 3900 N.W. 79TH AVENUE SUITE 322, MIAMI, FL, 33166
OROZCO DIEGO Agent 3900 N.W. 79TH AVENUE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
Domestic Profit 2000-07-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State