| Entity Name: | INTERNATIONAL TRADING & EXPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL TRADING & EXPORTS, 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: | 23 Jan 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P08000008329 |
| FEI/EIN Number |
010905046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MR. ALBERTO POLANCO, PRES., 80 SW 8 ST. SUITE 2000, MIAMI, FL, 33130 |
| Mail Address: | MR. ALBERTO POLANCO, PRES., 80 SW 8 ST. SUITE 2000, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLANCO ALBERTO | President | 80 SW 8 ST. . SUITE 2000, MIAMI, FL, 33130 |
| POLANCO ALBERTO | Secretary | 80 SW 8 ST. . SUITE 2000, MIAMI, FL, 33130 |
| POLANCO ALBERTO | Treasurer | 80 SW 8 ST. . SUITE 2000, MIAMI, FL, 33130 |
| JOHN E. PHELAN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-18 | MR. ALBERTO POLANCO, PRES., 80 SW 8 ST. SUITE 2000, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-18 | MR. ALBERTO POLANCO, PRES., 80 SW 8 ST. SUITE 2000, MIAMI, FL 33130 | - |
| AMENDMENT | 2008-07-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-18 |
| Amendment | 2008-07-07 |
| Domestic Profit | 2008-01-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
