| Entity Name: | ITC TRADING GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITC TRADING GROUP 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: | 12 Feb 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P03000017246 |
| FEI/EIN Number |
550832099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1270 STARLING WAY, VIERA, FL, 32955 |
| BOUSTANI THERESE | Vice President | 1270 STARLING WAY, VIERA, FL, 32955 |
| BOUSTANI LOUIS | Agent | 5595 SCHENCK AVE STE 9, ROCKELDGE, FL, 32955 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-12 | BOUSTANI, LOUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-12 | 5595 SCHENCK AVE STE 9, ROCKELDGE, FL 32955 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-21 | 5595 SCHENCK AVENUE, SUITE 9, ROCKLEDGE, FL 32955 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-21 | 5595 SCHENCK AVENUE, SUITE 9, ROCKLEDGE, FL 32955 | - |
| 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 Apr 2025
Sources: Florida Department of State
