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INTERNATIONAL TREASURERS INC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL TREASURERS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL TREASURERS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Mar 2008 (17 years ago)
Document Number: P08000029512
FEI/EIN Number 262300774

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18305 BISCAYNE BLVD, AVENTURA, FL, 33160, US
Mail Address: 18305 BISCAYNE BLVD, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ARIEL President 18305 BISCAYNE BLVD, AVENTURA, FL, 33160
DIAZ ARIEL Agent 18305 BISCAYNE BLVD, AVENTURA, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09107900234 DINEGOX EXPIRED 2009-04-17 2014-12-31 - 2290 LOWELLL RIDGE RD - APT E, BALTIMORE, MD, 21234

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-28 18305 BISCAYNE BLVD, SUITE 216, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2022-01-28 18305 BISCAYNE BLVD, SUITE 216, AVENTURA, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-28 18305 BISCAYNE BLVD, SUITE 216, AVENTURA, FL 33160 -
REGISTERED AGENT NAME CHANGED 2020-03-07 DIAZ, ARIEL -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-03-07
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State