| Entity Name: | INTERNATIONAL TRADE CONSULTANTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL TRADE CONSULTANTS GROUP, INC. 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: | 20 Jan 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P94000007258 |
| FEI/EIN Number |
593211229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 BYPASS DRIVE #215, CLEARWATER, FL, 34625, US |
| Mail Address: | 600 BYPASS DRIVE #215, CLEARWATER, FL, 34625, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHIDONI LAWRENCE L | President | 600 BYPASS DRIVE #215, CLEARWATER, F |
| GHIDONI LAWRENCE L | Treasurer | 600 BYPASS DRIVE #215, CLEARWATER, F |
| ALESSANDRI PETER | Agent | 5121 EHRLICH ROAD, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-26 | 600 BYPASS DRIVE #215, CLEARWATER, FL 34625 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-26 | 600 BYPASS DRIVE #215, CLEARWATER, FL 34625 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000346399 | LAPSED | 01-20353 CC 05 | COUNTY-MIAMI-DADE COUNTY, FL | 2002-08-14 | 2007-08-29 | $1,500.00 | ANTHONY L. LLC. F/D/B/A JSP FOOTWEAR, 55 MAYFIELD AVENUE, EDISON, NJ 08837 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-01-21 |
| ANNUAL REPORT | 1996-04-26 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
