| Entity Name: | INTERNATIONAL TRADE ONE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL TRADE ONE CORP 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: | 19 Apr 2017 (8 years ago) |
| Document Number: | P17000035771 |
| FEI/EIN Number |
82-1377540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10482 NW 31 Terrace, Suite 2C, DORAL, FL, 33172, US |
| Mail Address: | 10482 NW 31 Terrace, Suite 2C, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LONDONO LINA M | Vice President | 9131 Rutledge Avenue, BOCA RATON, FL, 33434 |
| ALVAREZ JORGE A | President | 9131 Rutledge Avenue, BOCA RATON, FL, 33434 |
| AV ACCOUNTING ASSOCIATES CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-07 | 10482 NW 31 Terrace, Suite 2C, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-07 | 10482 NW 31 Terrace, Suite 2C, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-06 | AV ACCOUNTING ASSOCIATES CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-06 | 1525 N PARK DR, SUITE 104, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-09-29 |
| ANNUAL REPORT | 2023-03-27 |
| AMENDED ANNUAL REPORT | 2022-06-23 |
| ANNUAL REPORT | 2022-04-22 |
| AMENDED ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2021-01-12 |
| AMENDED ANNUAL REPORT | 2020-07-22 |
| AMENDED ANNUAL REPORT | 2020-06-09 |
| AMENDED ANNUAL REPORT | 2020-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8240868508 | 2021-03-09 | 0455 | PPS | 10482 NW 31st Ter Ste 2C, Doral, FL, 33172-1215 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9358857901 | 2020-06-19 | 0455 | PPP | 10482 NW 31ST TERRACE SUITE 2C, DORAL, FL, 33172-1215 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
