| Entity Name: | INTERNATIONAL TRADERS OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL TRADERS 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: | 25 Mar 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000028430 |
| FEI/EIN Number |
650653490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2517 N. DIXIE HWY., LAKE WORTH, FL, 33460 |
| Mail Address: | 2517 N. DIXIE HWY., LAKE WORTH, FL, 33460 |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO ELMER N | President | 1950 NORTH CONGRESS AVENUE #J401, WEST PALM BEACH, FL, 33401 |
| CASTILLO ELMER N | Director | 1950 NORTH CONGRESS AVENUE #J401, WEST PALM BEACH, FL, 33401 |
| MAC PHERSON ELSA D | Director | 1950 NORTH CONGRESS AVENUE #J401, WEST PALM BEACH, FL, 33401 |
| CASTILLO ELMER N | Agent | 1950 NORTH CONGRESS AVENUE #J401, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-07-16 | 2517 N. DIXIE HWY., LAKE WORTH, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 1997-07-16 | 2517 N. DIXIE HWY., LAKE WORTH, FL 33460 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-06-29 |
| ANNUAL REPORT | 1997-07-16 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
