INTERNATIONAL TRANSFERS & DOCUMENTS II, INC. - Florida Company Profile
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| Entity Name: | INTERNATIONAL TRANSFERS & DOCUMENTS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL TRANSFERS & DOCUMENTS II, 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: | 15 Oct 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P10000084894 |
| FEI/EIN Number |
383821150
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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State