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INTERNATIONAL TRANSFERS & DOCUMENTS II, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
THE LAW OFFICE OF SUSAN HAYDEN DANIELS, P.A. Agent -
BALL DAVID B President 6367-6 RIVERWALK LANE, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
Domestic Profit 2010-10-15

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Date of last update: 02 Jul 2025

Sources: Florida Department of State