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INTERNATIONAL TRADING CORP USA - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL TRADING CORP USA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL TRADING CORP USA 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: 30 Mar 2006 (19 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: P06000045514
Address: 12532 SW 88 ST, #142, MIAMI, FL, 33186
Mail Address: 12532 SW 88 ST, #142, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARZON CARLOS A President 12532 SW 88 ST #142, MIAMI, FL, 33186
GARZON MARTHA E Vice President 12532 SW 88 ST #142, MIAMI, FL, 33186
GARZON CARLOS E Secretary 12532 SW 88 ST #142, MIAMI, FL, 33186
GARZON MARTHA L Treasurer 12532 SW 88 ST #142, MIAMI, FL, 33186
MORIYO MANUEL Agent 14748 SW 56 ST, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Domestic Profit 2006-03-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State