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 |
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 |
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 | - |
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