| Entity Name: | INTERNATIONAL TRADE SERVICES U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL TRADE SERVICES U.S.A., 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: | 27 Apr 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P95000033178 |
| FEI/EIN Number |
650576316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8500 NW 66ST, MIAMI, FL, 33166, US |
| Mail Address: | 8500 NW 66ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ ALBERTO J | President | 5141 NW 114TH CT., MIAMI, FL, 33178 |
| RUIZ ALBERTO J | Director | 5141 NW 114TH CT., MIAMI, FL, 33178 |
| RUIZ ANGELA A | Vice President | 5141 NW 114TH CT., MIAMI, FL, 33176 |
| RUIZ ANGELA A | Director | 5141 NW 114TH CT., MIAMI, FL, 33176 |
| RUIZ ALBERTO J. | Agent | 5141 NW 114TH CT., MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-16 | 8500 NW 66ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-16 | 8500 NW 66ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-11 | RUIZ, ALBERTO J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-11 | 5141 NW 114TH CT., #101, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-12 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-09-20 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
