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INTERNATIONAL TRADE INDUSTRIES, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL TRADE INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL TRADE INDUSTRIES, 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: 20 Dec 2002 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P02000133180
FEI/EIN Number 200161176

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

Address: 444 BRICKELL AVE., STE. 51-448, MIAMI, FL, 33131
Mail Address: 444 BRICKELL AVE., STE. 51-448, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
ANTAR JEAN PAUL President 444 BRICKELL AVE., MIAMI, FL, 33131
ANTAR JEAN PAUL Secretary 444 BRICKELL AVE., MIAMI, FL, 33131
ANTAR JEAN PAUL Treasurer 444 BRICKELL AVE., MIAMI, FL, 33131
ANTAR JEAN PAUL Director 444 BRICKELL AVE., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 2003-10-07 - -
CHANGE OF PRINCIPAL ADDRESS 2003-10-07 444 BRICKELL AVE., STE. 51-448, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2003-10-07 444 BRICKELL AVE., STE. 51-448, MIAMI, FL 33131 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000010861 LAPSED 05-3808-CC23-3 MIAMI-DADE COUNTY COURT 2006-12-22 2012-01-16 $18,461.27 ANIXTER, INC., 2301 PATRIOT BLVD, GLENVIEW, IL 60025
J06000019765 LAPSED 05-15158 CC 05 COUNTY, MIAMI-DADE COUNTY, FL 2006-01-26 2011-01-31 $8,131.49 ALLTEL COMMUNICATION PRODUCTS, INC., 13560 MORRIS ROAD, ALPHARETTA, GA 30004

Documents

Name Date
ANNUAL REPORT 2005-03-19
ANNUAL REPORT 2004-02-01
Amendment 2003-10-07
ANNUAL REPORT 2003-04-28
Domestic Profit 2002-12-20

Date of last update: 01 May 2025

Sources: Florida Department of State