| Entity Name: | I TM INTERCONTINENTAL TRADE MANAGEMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I TM INTERCONTINENTAL TRADE MANAGEMENT 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: | 17 Aug 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P09000069215 |
| FEI/EIN Number |
270753854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7320 EAST FLETCHER AVENUE, TAMPA, FL, 33637 |
| Mail Address: | PO BOX 260142, TAMPA, FL, 33685 |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA MANUEL | President | 7305 BRIDGEVIEW CR. #208, TAMPA, FL, 33634 |
| MARTINEZ MARGOT D | Manager | 1502 SILKTREE CR., BRANDON, FL, 33511 |
| DIANA RAMIREZ D | Manager | 727 TUSCANNY STREET, BRANDON, FL, 33511 |
| CARDONA FERNANDO D | Manager | 6712 MARINA POINTE CR. # 303, BRANDON, FL, 33635 |
| HERRERA MANUEL C | Agent | 7305 BRIDGEVIEW CR., TAMPA,, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-27 | 7320 EAST FLETCHER AVENUE, TAMPA, FL 33637 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-21 | 7320 EAST FLETCHER AVENUE, TAMPA, FL 33637 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-21 | HERRERA, MANUEL CEO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-21 | 7305 BRIDGEVIEW CR., 208, TAMPA,, FL 33634 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-27 |
| ANNUAL REPORT | 2010-04-21 |
| Domestic Profit | 2009-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
