| Entity Name: | INTERNATIONAL COMMERCIAL TRADE FINANCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL COMMERCIAL TRADE FINANCE CORPORATION 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: | 30 Jul 2001 (24 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: | P01000074475 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2356 WEST 53 TERRANCE, HIALEAH, FL, 33016 |
| Mail Address: | 2356 WEST 53 TERRANCE, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLO EDMUNDO | President | 2356 WEST 53 TERR, HIALEAH, FL, 33016 |
| ARGUELLO EDMUNDO | Director | 2356 WEST 53 TERR, HIALEAH, FL, 33016 |
| ARGUELLO EDMUNDO | Vice President | 2356 WEST 53 TERR, HIALEAH, FL, 33016 |
| ARGUELLO EDMUNDO | Agent | 2356 WEST 53 TERRANCE, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-16 | 2356 WEST 53 TERRANCE, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-16 | 2356 WEST 53 TERRANCE, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-09-16 | 2356 WEST 53 TERRANCE, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-09-16 |
| Domestic Profit | 2001-07-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
