| Entity Name: | INTERNATIONAL TRADE AND WHOLESALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL TRADE AND WHOLESALES, 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: | 18 May 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P06000069527 |
| FEI/EIN Number |
205142120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8917 SW 108 Place, MIAMI, FL, 33176, US |
| Mail Address: | 8917 SW 108 Place, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
