| Entity Name: | INTERNATIONAL TRANSFERS & DOCUMENTS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
INTERNATIONAL TRANSFERS & DOCUMENTS II, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 15 Oct 2010 (14 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P10000084894 |
| FEI/EIN Number |
38-3821150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6367-6 RIVERWALK LANE, JUPITER, FL 33458 |
| Mail Address: | 6367-6 RIVERWALK LANE, JUPITER, FL 33458 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE LAW OFFICE OF SUSAN HAYDEN DANIELS, P.A. | Agent | - |
| BALL, DAVID B | President | 6367-6 RIVERWALK LANE, JUPITER, FL 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2010-10-15 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
