| Entity Name: | INTERNATIONAL TRADE ASSOCIATION OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL TRADE ASSOCIATION OF AMERICA, 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: | 09 Aug 1994 (31 years ago) |
| Date of dissolution: | 18 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 2017 (8 years ago) |
| Document Number: | P94000058869 |
| FEI/EIN Number |
650539148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 2-ND AVENUE NE, SUITE # 913-A, ST. PETERSBURG, FL, 33701, US |
| Mail Address: | 111 2-ND AVENUE NE, SUITE # 913-A, ST. PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANTCHENKO MAXIM P | President | 5400 PARK ST. NORTH, APT. #303, ST. PETERSBURG, FL, 33709 |
| PANTCHENKO MAXIM P | Chief Executive Officer | 5400 PARK ST. NORTH, APT. #303, ST. PETERSBURG, FL, 33709 |
| PANTCHENKO OLGA | VPGS | 7321 CENTRAL AVENUE, #404, ST. PETERSBURG, FL, 33710 |
| PANTCHENKO MAXIA | Agent | 5400 PARK ST N APT 303, ST. PETERSBURG, FL, 33709 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-14 | PANTCHENKO, MAXIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-14 | 5400 PARK ST N APT 303, ST. PETERSBURG, FL 33709 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-21 | 111 2-ND AVENUE NE, SUITE # 913-A, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-21 | 111 2-ND AVENUE NE, SUITE # 913-A, ST. PETERSBURG, FL 33701 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2016-10-14 |
| Reg. Agent Resignation | 2016-07-05 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-02-12 |
| ANNUAL REPORT | 2012-01-24 |
| ANNUAL REPORT | 2011-02-05 |
| ANNUAL REPORT | 2010-02-03 |
| ANNUAL REPORT | 2009-01-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
