| Entity Name: | INTERNATIONAL TRADE & SUPPLY ENTERPRISE'S INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL TRADE & SUPPLY ENTERPRISE'S 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: | 21 Jun 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000088747 |
| FEI/EIN Number |
203034091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 15251 NE 18TH AVE STE #11, NORTH MIAMI, FL, 33162 |
| HALDERMAN DENNIS J | Agent | 15251 NE 18T HAVE STE #11, NORTH MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-26 | 15251 NE 18T HAVE STE #11, NORTH MIAMI, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-26 | 15251 NE 18T HAVE STE #11, NORTH MIAMI, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-26 | 15251 NE 18T HAVE STE #11, NORTH MIAMI, FL 33162 | - |
| AMENDMENT AND NAME CHANGE | 2005-11-18 | INTERNATIONAL TRADE & SUPPLY ENTERPRISE'S INC. | - |
| AMENDMENT | 2005-07-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
