| Entity Name: | INTERNATIONAL TRADE & SUPPLY ENTERPRISE'S INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Jun 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P05000088747 |
| FEI/EIN Number | 203034091 |
| Address: | 15251 NE 18T HAVE STE #11, NORTH MIAMI, FL, 33162 |
| Mail Address: | 15251 NE 18TH AVE STE #11, NORTH MIAMI, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALDERMAN DENNIS J | Agent | 15251 NE 18T HAVE STE #11, NORTH MIAMI, FL, 33162 |
| Name | Role | Address |
|---|---|---|
| HALDERMAN DENNIS J | President | 15251 NE 18TH AVE STE #11, NORTH MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-26 | 15251 NE 18T HAVE STE #11, NORTH MIAMI, FL 33162 | No data |
| CHANGE OF MAILING ADDRESS | 2006-05-26 | 15251 NE 18T HAVE STE #11, NORTH MIAMI, FL 33162 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-26 | 15251 NE 18T HAVE STE #11, NORTH MIAMI, FL 33162 | No data |
| AMENDMENT AND NAME CHANGE | 2005-11-18 | INTERNATIONAL TRADE & SUPPLY ENTERPRISE'S INC. | No data |
| AMENDMENT | 2005-07-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000247162 | LAPSED | 06-SC-11134 | ORANGE COUNTY COURT | 2008-04-07 | 2014-02-05 | $3,792.35 | DADE PAPER & BAG, CO., 9601 NW 112TH AVENUE, MIAMI, FLORIDA 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-26 |
| Amendment and Name Change | 2005-11-18 |
| Amendment | 2005-07-26 |
| Domestic Profit | 2005-06-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
