| Entity Name: | INTERNATIONAL TRADING SERVICES OF WINTER PARK INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL TRADING SERVICES OF WINTER PARK 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: | 16 Mar 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P04000047257 |
| FEI/EIN Number |
200872661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2631 STAMORE CT, ORLANDO, FL, 32817, US |
| Mail Address: | 2631 STAMORE CT, ORLANDO, FL, 32817, US |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFARO RONALD | President | 2631 STAMORE CT, ORLANDO, FL, 32817 |
| ALFARO CARLA | Vice President | 2631 STAMORE CT, ORLANDO, FL, 32817 |
| ALFARO RONALD | Agent | 2631 STAMORE CT, ORLANDO, FL, 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-08-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 2631 STAMORE CT, ORLANDO, FL 32817 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 2631 STAMORE CT, ORLANDO, FL 32817 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | 2631 STAMORE CT, ORLANDO, FL 32817 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000249826 | TERMINATED | 1000000034167 | 06451 0395 | 2006-10-19 | 2011-11-01 | $ 899.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-08-29 |
| ANNUAL REPORT | 2009-07-16 |
| ANNUAL REPORT | 2008-05-22 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-12 |
| Domestic Profit | 2004-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
