| Entity Name: | INTERNATIONAL TRADE & SUPPLIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL TRADE & SUPPLIES, 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: | 05 May 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000073956 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16452 CORNER LAKE DRIVE, ORLANDO, FL, 32820 |
| Mail Address: | 16452 CORNER LAKE DRIVE, ORLANDO, FL, 32820 |
| ZIP code: | 32820 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONNELLS VICTOR H | Director | 16452 CORNER LAKE DRIVE, ORLANDO, FL, 32820 |
| TURBAY JULIA M | Director | 16452 CORNER LAKE DRIVE, ORLANDO, FL, 32820 |
| BONNELLS HUGO D | Director | 16452 CORNER LAKE DRIVE, ORLANDO, FL, 32820 |
| TURBAY JULIA M | Agent | 16452 CORNER LAKE DRIVE, ORLANDO, FL, 32820 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-04 | 16452 CORNER LAKE DRIVE, ORLANDO, FL 32820 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-04 | 16452 CORNER LAKE DRIVE, ORLANDO, FL 32820 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-04 | TURBAY, JULIA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-04 | 16452 CORNER LAKE DRIVE, ORLANDO, FL 32820 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-04-16 |
| Domestic Profit | 2004-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
