| Entity Name: | INTERNATIONAL TRADING ENTERPRISES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL TRADING ENTERPRISES GROUP, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 6920 NW 74TH ST, MIAMI, FL, 33166 |
| JIVANI SULEMAN | Agent | 6920 NW 74TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-06-28 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-04-07 | 6920 NW 74TH ST, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-07 | 6920 NW 74TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-07 | 6920 NW 74TH ST, MIAMI, FL 33166 | - |
| AMENDMENT | 1996-04-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-02 | JIVANI, SULEMAN | - |
| 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 Apr 2025
Sources: Florida Department of State
