| Entity Name: | INTERNATIONAL TRADING (ITC) CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL TRADING (ITC) 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: |
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: | 25 May 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P17000046983 |
| FEI/EIN Number |
82-1993210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8514 NW 66 ST, MIAMI, FL, 33166, US |
| Mail Address: | 8514 NW 66 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES EDGARDO | President | 8514 NW 66 ST, MIAMI, FL, 33166 |
| REYES EDGARDO | Director | 8514 NW 66 ST, MIAMI, FL, 33166 |
| MICHAEL ORTIZ, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-09 | Michael Ortiz P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-09 | 1430 S Dixie Hwy, Suite 321, Coral Gables, FL 33146 | - |
| AMENDMENT AND NAME CHANGE | 2018-12-11 | INTERNATIONAL TRADING (ITC) CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-08 |
| AMENDED ANNUAL REPORT | 2019-03-28 |
| AMENDED ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2019-01-09 |
| Amendment and Name Change | 2018-12-11 |
| ANNUAL REPORT | 2018-09-18 |
| Domestic Profit | 2017-05-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
