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ITP TRADING INC. - Florida Company Profile

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Company Details

Entity Name: ITP TRADING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 Sep 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P18000080645
FEI/EIN Number 832055255
Address: 999 PONCE DE LEON BLVD, 1110, CORAL GABLES, FL, 33134, US
Mail Address: P O BOX 140970, CORAL GABLES, FL, 33114, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TROICE SAMUEL SR. President P.O. BOX 140970, CORAL GABLES, FL, 33114
CASSAB CHEREM ABRAHAM Vice President P.O BOX 140970, CORAL GABLES, FL, 33114
CASSAB CHEREM JOSE Secretary P.O. BOX 140970, CORAL GABLES, FL, 33114
PRATS FERNANDEZ & CO., P.A. Agent 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-05-01
Domestic Profit 2018-09-24

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Date of last update: 02 Aug 2025

Sources: Florida Department of State