| Entity Name: | INTERNATIONAL TRADING CONSULTANTS OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL TRADING CONSULTANTS 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: | 19 Mar 1996 (29 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: | P96000024544 |
| FEI/EIN Number |
650693735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 199 S.W. 12TH AVENUE, STE 11, MIAMI, FL, 33130 |
| Mail Address: | 199 S.W. 12TH AVENUE, STE 11, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRERO ANTONIETTA | President | 1541 BRICKELL AVE STE B-2203, MIAMI, FL, 33129 |
| CARRERO-ARCE PETER | Vice President | 1541 BRICKELL AVE STE B-2203, MIAMI, FL, 33129 |
| CARRERO-ARCE PETER | Treasurer | 1541 BRICKELL AVE STE B-2203, MIAMI, FL, 33129 |
| CARRERO JR. P. PETER | Secretary | 1541 BRICKELL AVE STE B-2203, MIAMI, FL, 33139 |
| OYARCE JORGE E | Agent | 199 S.W. 12TH AVENUE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-26 | 199 S.W. 12TH AVENUE, STE 11, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-26 | 199 S.W. 12TH AVENUE, STE 11, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-26 | 199 S.W. 12TH AVENUE, STE 11, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-04-22 |
| ANNUAL REPORT | 1997-05-15 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
