| Entity Name: | INTERNATIONAL TRADE FINANCE MANAGEMENT ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Aug 1993 (32 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P93000054842 |
| FEI/EIN Number | 65-0436965 |
| Address: | 6303 BLUE LAGOON DR, 440, MIAMI, FL 33126 |
| Mail Address: | 6303 BLUE LAGOON DR, STE 440, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA, MANUEL F | President | 6303 BLUE LAGOON DR STE 440, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| VARELA, MANUEL F | Director | 6303 BLUE LAGOON DR STE 440, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 6303 BLUE LAGOON DR, 440, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 6303 BLUE LAGOON DR, 440, MIAMI, FL 33126 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-06-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
