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INTERNATIONAL TRADING POST, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL TRADING POST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL TRADING POST, 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: 19 Jul 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P04000106216
Address: 61 EDGEWATER DRIVE, APT #1, CORAL GABLES, FL, 33133, US
Mail Address: 61 EDGEWATER DRIVE, APT #1, CORAL GABLES, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LORENZO ALEJANDRO M Director 61 EDGEWATER DRIVE, APT #1, CORAL GABLES, FL, 33133
BANKO DANIEL F Director 73 EDGEWATER DRIVE, APT #3, CORAL GABLES, FL, 33133
DE LA TORRE REYNALDO A Director 9282 NW 121 TERRACE, HIALEAH, FL, 33018
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Domestic Profit 2004-07-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State