| Entity Name: | INTERCONTINENTAL TRADERS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Apr 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P10000029331 |
| FEI/EIN Number | 460525048 |
| 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 |
|---|---|---|
| JIMENEZ PEGGYSOL | Agent | 7406 NW 108 PATH, EL DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| VIZCAYA JONNY RAFAEL | President | 7406 NW 108 PATH, EL DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ PEGGYSOL | Vice President | 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 | No data | 10939 W 32ND LN, HIALEAH,, HIALEAH,, FL, 33018 |
| G10000119370 | LA BLANDAVAL C.A. | EXPIRED | 2010-12-29 | 2015-12-31 | No data | 444 BRICKELL AVENUE, #51-109, MIAMI, FL, 33131 |
| G10000119369 | INVERSIONES T1 98 C.A. | EXPIRED | 2010-12-29 | 2015-12-31 | No data | 444 BRICKELL AVE, #51-109, MIAMI, FL, 33131 |
| G10000082124 | LA LLANTAVAL C.A. | EXPIRED | 2010-09-08 | 2015-12-31 | No data | 444 BRICKELL AVE. #51-109, MIAMI, FL, 33131 |
| G10000082125 | INVERSIONES LOUNGE CASA DE MODAS C.A. | EXPIRED | 2010-09-08 | 2015-12-31 | No data | 444 BRICKELL AVE #51-109, MIAMI, FL, 33131 |
| G10000055005 | COOPERATIVA AGUASANTA 94729RL | EXPIRED | 2010-06-16 | 2015-12-31 | No data | 444 BRICKELL AVE, #51-109, MIAMI, FL, 33131 |
| G10000039351 | CONTINENTAL TRADER'S GROUP INC. | EXPIRED | 2010-05-04 | 2015-12-31 | No data | 444 BRICKELL AVE., #51-109, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-05 | 10939 W 32ND LN, HIALEAH, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 10939 W 32ND LN, HIALEAH, FL 33018 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | JIMENEZ, PEGGYSOL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 7406 NW 108 PATH, EL DORAL, FL 33178 | No data |
| AMENDMENT | 2013-09-27 | No data | No data |
| AMENDMENT | 2010-09-10 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
