| Entity Name: | I.T.C. TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Oct 1996 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P96000082675 |
| FEI/EIN Number | 650698948 |
| Address: | 13755 SW 160TH ST, MIAMI, FL, 33177, US |
| Mail Address: | 13755 SW 160TH ST, MIAMI, FL, 32177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUFINO EVALDO | Agent | 13755 SW 160TH STREET, MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| RUFINO REJANE | President | 13755 SW 160 ST, MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| RUFINO REJANE | Treasurer | 13755 SW 160 ST, MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| RUFINO REJANE | Director | 13755 SW 160 ST, MIAMI, FL, 33177 |
| RUFINO EVALDO | Director | 13755 SW 160 ST, MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| RUFINO EVALDO | Vice President | 13755 SW 160 ST, MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| RUFINO EVALDO | Secretary | 13755 SW 160 ST, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1999-04-30 | RUFINO, EVALDO | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-10-07 | 13755 SW 160TH ST, MIAMI, FL 33177 | No data |
| CHANGE OF MAILING ADDRESS | 1998-10-07 | 13755 SW 160TH ST, MIAMI, FL 33177 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-10-07 | 13755 SW 160TH STREET, MIAMI, FL 33177 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-10-07 |
| ANNUAL REPORT | 1997-05-02 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
