| Entity Name: | 1 INTERNATIONAL TRADING HOUSE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1 INTERNATIONAL TRADING HOUSE 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: | 07 Oct 2013 (12 years ago) |
| Date of dissolution: | 11 Sep 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Sep 2017 (8 years ago) |
| Document Number: | P13000082164 |
| FEI/EIN Number |
46-3821082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14016 SW 263RD LN, NO. 2, HOMESTEAD, FL, 33032, US |
| Mail Address: | P.O. BOX 901942, HOMESTEAD, FL, 33090, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO GEVANIS | President | 14016 SW 263RD LN NO. 2, MIAMI, FL, 33032 |
| MACHADO GEVANIS | Agent | 14016 SW 263RD LN, HOMESTEAD, FL, 33032 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000096184 | GLOBAL LUBE TECH | EXPIRED | 2014-09-20 | 2019-12-31 | - | P.O. BOX 901942, HOMESTEAD, FL, 33090 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-09-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-19 | MACHADO, GEVANIS | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000069833 | LAPSED | 16-019755 CC 05 | MIAMI-DADE COUNTY COURT | 2017-02-01 | 2022-02-06 | $14,058.94 | FLAMINGO OIL COMPANY, 205 NE 179 STREET, MIAMI, FLORIDA 33162 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-19 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-01-20 |
| Domestic Profit | 2013-10-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
