| Entity Name: | INTERNATIONAL TRADING ENTERPRISES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Nov 1995 (29 years ago) |
| Date of dissolution: | 28 Jun 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jun 2001 (24 years ago) |
| Document Number: | P95000087646 |
| FEI/EIN Number | 650636835 |
| Address: | 6920 NW 74TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 6920 NW 74TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIVANI SULEMAN | Agent | 6920 NW 74TH ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| JIVANI SULEMAN | Director | 6920 NW 74TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-06-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 1999-04-07 | 6920 NW 74TH ST, MIAMI, FL 33166 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-07 | 6920 NW 74TH ST, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-07 | 6920 NW 74TH ST, MIAMI, FL 33166 | No data |
| AMENDMENT | 1996-04-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1996-04-02 | JIVANI, SULEMAN | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-06-28 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-04-07 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-04-22 |
| ANNUAL REPORT | 1996-03-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
