| Entity Name: | INTERNATIONAL TRADE & FINANCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL TRADE & FINANCE CORPORATION 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: | 05 Aug 1993 (32 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P93000055470 |
| FEI/EIN Number |
650431005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P O BOX 490986, KEY BISCAYNE, FL, 33149-0986 |
| Mail Address: | P O BOX 490986, KEY BISCAYNE, FL, 33149-0986 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAZZANIGA DANIEL R | Director | 301 SUNRISE DR 5-BW, KEY BISCAYNE, FL |
| CAZZANIGA DANIEL R | President | 301 SUNRISE DR 5-BW, KEY BISCAYNE, FL |
| CAZZANIGA DANIEL R | Treasurer | 301 SUNRISE DR 5-BW, KEY BISCAYNE, FL |
| CAZZANIGA DANIEL R | Secretary | 301 SUNRISE DR 5-BW, KEY BISCAYNE, FL |
| CAZZANIGA JENNIFER | Vice President | 301 SUNRISE DR 5-BW, KEY BISCAYNE, FL, 33149 |
| CAZZANIGA DANIEL R | Agent | 301 SUNRISE DR #5BW, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-23 | 301 SUNRISE DR #5BW, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-08-23 |
| ANNUAL REPORT | 1995-08-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
