| Entity Name: | I.C.T.S.-INTERNATIONAL CONSULTING & TRADE SERVICES OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I.C.T.S.-INTERNATIONAL CONSULTING & TRADE SERVICES OF SOUTH FLORIDA, 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: | 30 Aug 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P95000067243 |
| FEI/EIN Number |
650604657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 NE 114 ST, #1901, N MIAMI, FL, 10016, US |
| Mail Address: | 9195 COLLINS AVE., PH-J, SURFSIDE, FL, 33154 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AIZENMAN ABRAHAM | President | 235 E 40 ST #8E, NY, NY, 10016 |
| AIZENMAN ABRAHAM | Secretary | 235 E 40 ST #8E, NY, NY, 10016 |
| AIZENMAN ABRAHAM | Treasurer | 235 E 40 ST #8E, NY, NY, 10016 |
| AIZENMAN ABRAHAM | Director | 235 E 40 ST #8E, NY, NY, 10016 |
| WHICHEL DAVID L | Agent | 9875 SW 69 CT., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-25 | 1800 NE 114 ST, #1901, N MIAMI, FL 10016 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-24 | 1800 NE 114 ST, #1901, N MIAMI, FL 10016 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-24 | WHICHEL, DAVID L | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-24 | 9875 SW 69 CT., MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-25 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-04-24 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
