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INTERNATIONAL TRADING AND ENGINEERING COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: INTERNATIONAL TRADING AND ENGINEERING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL TRADING AND ENGINEERING COMPANY, 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: 10 Nov 2008 (17 years ago)
Date of dissolution: 11 Nov 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Nov 2013 (12 years ago)
Document Number: P08000100111
FEI/EIN Number 611573317

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

Address: 13082 FOX MEADOW DR, ORLANDO, FL, 32826, US
Mail Address: 13082 FOX MEADOW DR, ORLANDO, FL, 32826, US
ZIP code: 32826
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAMAN IBRAHIM Vice President 1500 RIVER REACH DRIVE #284, ORLANDO, FL, 32828
ALY TAREK F Chief Executive Officer 14950 WATERFORD CHASE PKWY, ORLANDO, FL, 32828
ALY TAREK F Secretary 14950 WATERFORD CHASE PKWY, ORLANDO, FL, 32828
ALY TAREK F Treasurer 14950 WATERFORD CHASE PKWY, ORLANDO, FL, 32828
ALY TAREK F Agent 14950 WATERFORD CHASE PKWY, ORLANDO, FL, 32828

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000036183 ALL TUNE AND LUBE ORLANDO EXPIRED 2011-04-12 2016-12-31 - 14950 WATERFORD CHASE PKWY, ORLANDO, FL, 32828
G08329900026 ITEC EXPIRED 2008-11-19 2013-12-31 - 12085 LAKE CYPRESS CIRCLE, #303, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-11-11 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-08 13082 FOX MEADOW DR, ORLANDO, FL 32826 -
CHANGE OF MAILING ADDRESS 2013-02-08 13082 FOX MEADOW DR, ORLANDO, FL 32826 -
REGISTERED AGENT ADDRESS CHANGED 2010-12-22 14950 WATERFORD CHASE PKWY, ORLANDO, FL 32828 -

Documents

Name Date
ANNUAL REPORT 2013-02-08
ANNUAL REPORT 2012-01-06
ADRESS CHANGE 2011-06-17
ADDRESS CHANGE 2011-02-14
ANNUAL REPORT 2011-02-07
ANNUAL REPORT 2010-12-22
ANNUAL REPORT 2010-01-24
ANNUAL REPORT 2009-01-06
Domestic Profit 2008-11-10

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Date of last update: 01 Jun 2025

Sources: Florida Department of State