| Entity Name: | ITC TRADING GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Feb 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P03000017246 |
| FEI/EIN Number | 550832099 |
| Address: | 5595 SCHENCK AVENUE, SUITE 9, ROCKLEDGE, FL, 32955, US |
| Mail Address: | 5595 SCHENCK AVENUE, SUITE 9, ROCKLEDGE, FL, 32955, US |
| ZIP code: | 32955 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOUSTANI LOUIS | Agent | 5595 SCHENCK AVE STE 9, ROCKELDGE, FL, 32955 |
| Name | Role | Address |
|---|---|---|
| BOUSTANI LOUIS | President | 1270 STARLING WAY, VIERA, FL, 32955 |
| Name | Role | Address |
|---|---|---|
| BOUSTANI THERESE | Vice President | 1270 STARLING WAY, VIERA, FL, 32955 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-02-12 | BOUSTANI, LOUIS | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-12 | 5595 SCHENCK AVE STE 9, ROCKELDGE, FL 32955 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-21 | 5595 SCHENCK AVENUE, SUITE 9, ROCKLEDGE, FL 32955 | No data |
| CHANGE OF MAILING ADDRESS | 2013-03-21 | 5595 SCHENCK AVENUE, SUITE 9, ROCKLEDGE, FL 32955 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-02-12 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-02-01 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-01-14 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-01-26 |
| ANNUAL REPORT | 2007-02-07 |
| ANNUAL REPORT | 2006-01-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
