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INTERNATIONAL CONSTRUCTION TRADING, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL CONSTRUCTION TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL CONSTRUCTION TRADING, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Mar 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Jul 2011 (14 years ago)
Document Number: P11000029817
FEI/EIN Number 451148520

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5803 Colony Glen Rd, Lithia, FL, 33547, US
Mail Address: 5803 Colony Glen Rd, Lithia, FL, 33547, US
ZIP code: 33547
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ MADELYN President 5803 Colony Glen Rd, Lithia, FL, 33547
ALVAREZ MADELYN Director 5803 Colony Glen Rd, Lithia, FL, 33547
ALVAREZ MADELYN Agent 5803 Colony Glen Rd, Lithia, FL, 33547

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-21 5803 Colony Glen Rd, Lithia, FL 33547 -
CHANGE OF MAILING ADDRESS 2018-03-21 5803 Colony Glen Rd, Lithia, FL 33547 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-21 5803 Colony Glen Rd, Lithia, FL 33547 -
AMENDMENT 2011-07-12 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001504688 TERMINATED 1000000540276 HILLSBOROU 2013-09-19 2033-10-03 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-03-27
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4503258703 2021-04-01 0455 PPS 5803 Colony Glen Rd, Lithia, FL, 33547-4149
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2302
Loan Approval Amount (current) 2302
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lithia, HILLSBOROUGH, FL, 33547-4149
Project Congressional District FL-16
Number of Employees 1
NAICS code 442210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2324.64
Forgiveness Paid Date 2022-03-31
6532927705 2020-05-01 0455 PPP 5803 COLONY GLEN RD, LITHIA, FL, 33547-4149
Loan Status Date 2023-09-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11718
Loan Approval Amount (current) 11718
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LITHIA, HILLSBOROUGH, FL, 33547-4149
Project Congressional District FL-16
Number of Employees 1
NAICS code 488991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1732.54
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State