| Entity Name: | INTERNATIONAL LOGISTICS AND TRADING ENTERPRISES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL LOGISTICS AND TRADING ENTERPRISES, CORP. 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: | 20 Nov 2006 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P06000145768 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5151 COLLINS AVE # 736, MIAMI BEACH, FL, 33140 |
| Mail Address: | 5151 COLLINS AVE # 736, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GASPAR ALINA | President | 5151 COLLINS AVE # 736, MIAMI BEACH, FL, 33140 |
| GASPAR ALINA | Secretary | 5151 COLLINS AVE # 736, MIAMI BEACH, FL, 33140 |
| GASPAR ALINA | Director | 5151 COLLINS AVE # 736, MIAMI BEACH, FL, 33140 |
| AHMAD RAMZY | Vice President | 5151 COLLINS AVE # 736, MIAMI BEACH, FL, 33140 |
| AHMAD RAMZY | Director | 5151 COLLINS AVE # 736, MIAMI BEACH, FL, 33140 |
| MONTERO YUSLEIDY | Vice President | 5151 COLLINS AVE # 736, MIAMI BEACH, FL, 33140 |
| MONTERO YUSLEIDY | Director | 5151 COLLINS AVE # 736, MIAMI BEACH, FL, 33140 |
| GASPAR ALINA | Agent | 5151 COLLINS AVE # 736, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2007-08-24 | INTERNATIONAL LOGISTICS AND TRADING ENTERPRISES, CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-09 | 5151 COLLINS AVE # 736, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-09 | 5151 COLLINS AVE # 736, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-09 | 5151 COLLINS AVE # 736, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| Name Change | 2007-08-24 |
| ANNUAL REPORT | 2007-08-09 |
| Domestic Profit | 2006-11-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
