| Entity Name: | INTERNATIONAL TRUST GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL TRUST 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: | 09 Feb 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P04000026916 |
| FEI/EIN Number |
651217037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1954 NW 82 AVE., DORAL, FL, 33126 |
| Mail Address: | 1954 NW 82 AVE., DORAL, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEGNINI NESTOR M | President | 8671 NW 66 ST, MIAMI, FL, 33166 |
| SEGNINI NESTOR M | Agent | 1954 NW 82 AVE., DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-07-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-27 | 1954 NW 82 AVE., DORAL, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-22 | 1954 NW 82 AVE., DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-22 | 1954 NW 82 AVE., DORAL, FL 33126 | - |
| Name | Date |
|---|---|
| Amendment | 2009-07-27 |
| ADDRESS CHANGE | 2009-07-22 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-02-19 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-02-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
