Entity Name: | INTERCONTINENTAL TRADERS GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
INTERCONTINENTAL TRADERS GROUP, 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: | 05 Apr 2010 (15 years ago) |
Date of dissolution: | 27 Sep 2024 (8 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (8 months ago) |
Document Number: | P10000029331 |
FEI/EIN Number |
460525048
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10939 W 32ND LN, HIALEAH, FL, 33018, US |
Mail Address: | 10939 W 32ND LN, MIAMI, FL, 33018, US |
ZIP code: | 33018 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VIZCAYA JONNY RAFAEL | President | 7406 NW 108 PATH, EL DORAL, FL, 33178 |
JIMENEZ PEGGYSOL | Vice President | 7406 NW 108 PATH, EL DORAL, FL, 33178 |
JIMENEZ PEGGYSOL | Agent | 7406 NW 108 PATH, EL DORAL, FL, 33178 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000153175 | LA BLANDAVAL C.A. | ACTIVE | 2022-12-13 | 2027-12-31 | - | 10939 W 32ND LN, HIALEAH,, HIALEAH,, FL, 33018 |
G10000119370 | LA BLANDAVAL C.A. | EXPIRED | 2010-12-29 | 2015-12-31 | - | 444 BRICKELL AVENUE, #51-109, MIAMI, FL, 33131 |
G10000119369 | INVERSIONES T1 98 C.A. | EXPIRED | 2010-12-29 | 2015-12-31 | - | 444 BRICKELL AVE, #51-109, MIAMI, FL, 33131 |
G10000082124 | LA LLANTAVAL C.A. | EXPIRED | 2010-09-08 | 2015-12-31 | - | 444 BRICKELL AVE. #51-109, MIAMI, FL, 33131 |
G10000082125 | INVERSIONES LOUNGE CASA DE MODAS C.A. | EXPIRED | 2010-09-08 | 2015-12-31 | - | 444 BRICKELL AVE #51-109, MIAMI, FL, 33131 |
G10000055005 | COOPERATIVA AGUASANTA 94729RL | EXPIRED | 2010-06-16 | 2015-12-31 | - | 444 BRICKELL AVE, #51-109, MIAMI, FL, 33131 |
G10000039351 | CONTINENTAL TRADER'S GROUP INC. | EXPIRED | 2010-05-04 | 2015-12-31 | - | 444 BRICKELL AVE., #51-109, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-07-05 | 10939 W 32ND LN, HIALEAH, FL 33018 | - |
CHANGE OF MAILING ADDRESS | 2015-04-30 | 10939 W 32ND LN, HIALEAH, FL 33018 | - |
REGISTERED AGENT NAME CHANGED | 2015-04-30 | JIMENEZ, PEGGYSOL | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 7406 NW 108 PATH, EL DORAL, FL 33178 | - |
AMENDMENT | 2013-09-27 | - | - |
AMENDMENT | 2010-09-10 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-26 |
ANNUAL REPORT | 2022-04-20 |
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-06-08 |
ANNUAL REPORT | 2019-04-09 |
ANNUAL REPORT | 2018-04-27 |
ANNUAL REPORT | 2017-04-26 |
ANNUAL REPORT | 2016-04-26 |
ANNUAL REPORT | 2015-04-30 |
ANNUAL REPORT | 2014-04-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State