| 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 |
| 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 |
| 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 | - |
| 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
