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INTERNATIONAL TRADE CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL TRADE CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL TRADE CONSULTING, 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: 14 Apr 2011 (14 years ago)
Document Number: P11000036553
FEI/EIN Number 900684438

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

Address: 106 SE 1ST STREET, MIAMI, FL, 33131
Mail Address: 106 SE 1ST STREET, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALIETTI LUIS Director 106 SE 1ST STREET, MIAMI, FL, 33131
ALIETTI LUIS President 106 SE 1ST STREET, MIAMI, FL, 33131
ALIETTI LUIS Secretary 106 SE 1ST STREET, MIAMI, FL, 33131
RAMIREZ OSVALDO Director 106 SE 1ST STREET, MIAMI, FL, 33131
ALIETTI LUIS Agent 106 SE 1ST STREET, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000041547 ITCELL ELECTRONICS EXPIRED 2011-04-29 2016-12-31 - 106 SE 1ST STREET, MIAMI, FL, 33131, US

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-25 106 SE 1ST STREET, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2012-04-25 106 SE 1ST STREET, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-25 106 SE 1ST STREET, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5292247109 2020-04-13 0455 PPP 106 Southeast 1st Street, Miami, FL, 33131
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 10100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10175.82
Forgiveness Paid Date 2021-03-05
3339898503 2021-02-23 0455 PPS 106 SE 1st St, Miami, FL, 33131-1402
Loan Status Date 2023-03-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11200
Loan Approval Amount (current) 11200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-1402
Project Congressional District FL-27
Number of Employees 2
NAICS code 443142
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11422.16
Forgiveness Paid Date 2023-02-28

Date of last update: 01 May 2025

Sources: Florida Department of State