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INTERNATIONAL TRADING PARTNERS, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL TRADING PARTNERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL TRADING PARTNERS, 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: 02 Oct 2001 (23 years ago)
Date of dissolution: 10 Nov 2003 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Nov 2003 (21 years ago)
Document Number: P01000095711
FEI/EIN Number 651130558

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 400 ARTHUR GODFREY RD, #506, MIAMI BEACH, FL, 33140, US
Mail Address: 4045 SHERIDAN AVE., #184, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES ROBERTO Director 4045 SHERIDAN AVE., #184, MIAMI BEACH, FL, 33140
THE LAW OFFICES OF CRAIG M DORNE, PA Agent 407 LINCOLN RD, MIAMI, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-11-10 - -
CHANGE OF PRINCIPAL ADDRESS 2003-07-10 400 ARTHUR GODFREY RD, #506, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2003-07-10 400 ARTHUR GODFREY RD, #506, MIAMI BEACH, FL 33140 -
REGISTERED AGENT NAME CHANGED 2002-06-17 THE LAW OFFICES OF CRAIG M DORNE, PA -
REGISTERED AGENT ADDRESS CHANGED 2002-06-17 407 LINCOLN RD, MIAMI, FL 33139 -

Documents

Name Date
Voluntary Dissolution 2003-11-10
ANNUAL REPORT 2003-07-10
ANNUAL REPORT 2002-06-17
Domestic Profit 2001-10-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State