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INTERNATIONAL TRADE UNLIMITED CORPORATION - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL TRADE UNLIMITED CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL TRADE UNLIMITED 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: 02 Oct 2002 (23 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P02000107343
FEI/EIN Number 020649186

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

Address: 1344 PINE RIDGE CIRCLE EAST - UNIT D3, TARPON SPRINGS, FL, 34688
Mail Address: P.O. BOX 7353, CLEARWATER, FL, 33758
ZIP code: 34688
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AL-HASSAN ATEF A Chief Executive Officer 1344 PINE RIDGE CIRCLE EAST - UNIT D3, TARPON SPRINGS, FL, 34688
AL-HASSAN ATEF A President 1344 PINE RIDGE CIRCLE EAST - UNIT D3, TARPON SPRINGS, FL, 34688
AL-HASSAN ATEF Director 1344 PINE RIDGE CIRCLE EAST - UNIT D3, TARPON SPRINGS, FL, 34688
AL-HASSAN ATEF Secretary 1344 PINE RIDGE CIRCLE EAST - UNIT D3, TARPON SPRINGS, FL, 34688
AL-HASSAN ATEF Treasurer 1344 PINE RIDGE CIRCLE EAST - UNIT D3, TARPON SPRINGS, FL, 34688
AL-HASSAN ATEF A Agent 1344 PINE RIDGE CIRCLE EAST - UNIT D3, TARPON SPRINGS, FL, 34688

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-28 1344 PINE RIDGE CIRCLE EAST - UNIT D3, TARPON SPRINGS, FL 34688 -
REGISTERED AGENT ADDRESS CHANGED 2006-10-16 1344 PINE RIDGE CIRCLE EAST - UNIT D3, TARPON SPRINGS, FL 34688 -
CANCEL ADM DISS/REV 2006-10-16 - -
REGISTERED AGENT NAME CHANGED 2006-10-16 AL-HASSAN, ATEF A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2004-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF MAILING ADDRESS 2003-05-05 1344 PINE RIDGE CIRCLE EAST - UNIT D3, TARPON SPRINGS, FL 34688 -

Documents

Name Date
ANNUAL REPORT 2007-01-28
REINSTATEMENT 2006-10-16
ANNUAL REPORT 2005-08-15
REINSTATEMENT 2004-10-22
ANNUAL REPORT 2003-05-05
Domestic Profit 2002-10-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State