| Entity Name: | INTERNATIONAL TRADING OPERATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL TRADING OPERATIONS, 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: | 05 Apr 1994 (31 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: | P94000027181 |
| FEI/EIN Number |
650600020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 995 SW 84 AVE., APT. 312, MIAMI, FL, 33144 |
| Mail Address: | 995 SW 84 AVE., APT. 312, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUIRRE MATILDE | Secretary | 995 SW 84 AVE., MIAMI, FL, 33144 |
| AGUIRRE MATILDE | Director | 995 SW 84 AVE., MIAMI, FL, 33144 |
| PEREYRA GONZALO R | President | 995 SW 84 AVE., MIAMI, FL, 33144 |
| PEREYRA GONZALO R | Director | 995 SW 84 AVE., MIAMI, FL, 33144 |
| PEREYRA GONZALO R | Agent | 995 SW 84 AVE., MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-08-09 | 995 SW 84 AVE., APT. 312, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 1995-08-09 | 995 SW 84 AVE., APT. 312, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
