INTERNATIONAL TRADE AND WHOLESALES, INC. - Florida Company Profile
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| Entity Name: | INTERNATIONAL TRADE AND WHOLESALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 May 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P06000069527 |
| FEI/EIN Number | 205142120 |
| Address: | 8917 SW 108 Place, MIAMI, FL, 33176, US |
| Mail Address: | 8917 SW 108 Place, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEROA FABIO F | President | 9215 SW 78 COURT, MIAMI, FL, 33156 |
| CARDENAS SANDRA MARIA | Vice President | 9215 SW 78 COURT, MIAMI, FL, 33156 |
| FIGUEROA FABIO F | Agent | 8917 SW 108 Place, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000088309 | PECS USA | EXPIRED | 2014-08-28 | 2019-12-31 | - | 8917 SW 108 PLACE, MIAMI, FL, 33176 |
| G09048900199 | SOLAR ENERGY GREEN, INC. | EXPIRED | 2009-02-16 | 2014-12-31 | - | 9848 SW 88 STREET, # B101, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-14 | 8917 SW 108 Place, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-14 | 8917 SW 108 Place, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-14 | 8917 SW 108 Place, MIAMI, FL 33176 | - |
| AMENDMENT | 2011-07-11 | - | - |
| AMENDMENT | 2010-09-09 | - | - |
| AMENDMENT | 2007-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-03-24 |
| ANNUAL REPORT | 2012-03-26 |
| Amendment | 2011-07-11 |
| ANNUAL REPORT | 2011-04-25 |
| Off/Dir Resignation | 2011-01-18 |
| Amendment | 2010-09-09 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-21 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State