| Entity Name: | INTERNATIONAL TRADING CONSORTIUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL TRADING CONSORTIUM, 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: | 08 Sep 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P11000079245 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8405 N.W. 53RD STREET, SUITE C-102, MIAMI, FL, 33166 |
| Mail Address: | 8405 N.W. 53RD STREET, SUITE C-102, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ RAFAEL E | President | 8405 N.W. 53RD STREET, SUITE C-102, MIAMI, FL, 33166 |
| RODRIGUEZ RAFAEL E | Director | 8405 N.W. 53RD STREET, SUITE C-102, MIAMI, FL, 33166 |
| BASCUNAN LUIS P | Vice President | 38 WILTON COURT, WILTON ROAD, LONDON, LN, N10 ILU |
| BASCUNAN LUIS P | Director | 38 WILTON COURT, WILTON ROAD, LONDON, LN, N10 ILU |
| RODRIGUEZ RAFAEL E | Agent | 8405 N.W. 53RD STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-26 |
| Domestic Profit | 2011-09-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
