| Entity Name: | INTERNATIONAL TRADE ADVISER USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL TRADE ADVISER USA, 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: | 08 Apr 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P09000031897 |
| FEI/EIN Number |
264626143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5553 NW 90th TERRACE, SUNRISE, FL, 33351, US |
| Mail Address: | 5553 NW 90th TERRACE, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONSECA WALTER | President | 5553 NW 90th TERRACE, SUNRISE, FL, 33351 |
| RODRIGUEZ RESTREPO EDGAR O | Vice President | 5553 NW 90th TERRACE, SUNRISE, FL, 33351 |
| VANEGAS TORRES LUZ MARINA | Secretary | 5553 NW 90th TERRACE, SUNRISE, FL, 33351 |
| FONSECA WALTER | Agent | 5553 NW 90th TERRACE, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-02 | 5553 NW 90th TERRACE, SUNRISE, FL 33351 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-02 | 5553 NW 90th TERRACE, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-02 | 5553 NW 90th TERRACE, SUNRISE, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-02 | FONSECA, WALTER | - |
| AMENDMENT AND NAME CHANGE | 2010-04-19 | INTERNATIONAL TRADE ADVISER USA, INC. | - |
| AMENDMENT | 2010-02-19 | - | - |
| AMENDMENT | 2009-10-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-03-24 |
| ANNUAL REPORT | 2011-03-26 |
| Amendment and Name Change | 2010-04-19 |
| ANNUAL REPORT | 2010-04-07 |
| Amendment | 2010-02-19 |
| Amendment | 2009-10-26 |
| Domestic Profit | 2009-04-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
