| Entity Name: | INTER-CONTINENTAL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTER-CONTINENTAL TRADING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jun 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Jun 2017 (8 years ago) |
| Document Number: | P02000066679 |
| FEI/EIN Number |
481290972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8620 NW 64TH ST SUITE 12, MIAMI, FL, 33166, US |
| Mail Address: | 8620 NW 64TH ST SUITE 12, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pena Guillermo Sr. | Gene | 8620 NW 64th Street, MIAMI, FL, 33166 |
| PENA TITO | President | 8620 NW 64TH ST SUITE 12, MIAMI, FL, 33166 |
| PENA GUILLERMO | Agent | 8620 NW 64TH ST SUITE 12, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-06 | PENA, GUILLERMO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-20 | 8620 NW 64TH ST SUITE 12, MIAMI, FL 33166 | - |
| AMENDMENT | 2017-06-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-20 | 8620 NW 64TH ST SUITE 12, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-20 | 8620 NW 64TH ST SUITE 12, MIAMI, FL 33166 | - |
| CANCEL ADM DISS/REV | 2009-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2003-10-27 | INTER-CONTINENTAL TRADING, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-11 |
| Amendment | 2017-06-20 |
| ANNUAL REPORT | 2017-01-06 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
