| Entity Name: | INTERNATIONAL TRADING AND SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL TRADING AND SERVICES 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: | 27 Jun 2012 (13 years ago) |
| Document Number: | P12000057452 |
| FEI/EIN Number |
45-5551950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1617 NW 84 AVE, DORAL, FL, 33126, US |
| Mail Address: | 1617 NW 84 AVE, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA LUCY G | President | 1617 NW 84 AVE, DORAL, FL, 33126 |
| HERRERA LUCY G | Agent | 1617 NW 84 AVE, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-11 | 1617 NW 84 AVE, DORAL, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-05 | 1617 NW 84 AVE, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-05 | 1617 NW 84 AVE, DORAL, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2579577107 | 2020-04-10 | 0455 | PPP | 1617 NW 84 AVE, MIAMI, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
