| Entity Name: | I.T.C. TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I.T.C. TRADING 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: | 07 Oct 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: | P96000082675 |
| FEI/EIN Number |
650698948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 REJANE | Treasurer | 13755 SW 160 ST, MIAMI, FL, 33177 |
| RUFINO REJANE | Director | 13755 SW 160 ST, MIAMI, FL, 33177 |
| RUFINO EVALDO | Vice President | 13755 SW 160 ST, MIAMI, FL, 33177 |
| RUFINO EVALDO | Secretary | 13755 SW 160 ST, MIAMI, FL, 33177 |
| RUFINO EVALDO | Agent | 13755 SW 160TH STREET, MIAMI, FL, 33177 |
| RUFINO REJANE | President | 13755 SW 160 ST, MIAMI, FL, 33177 |
| RUFINO EVALDO | Director | 13755 SW 160 ST, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-30 | RUFINO, EVALDO | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-10-07 | 13755 SW 160TH ST, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 1998-10-07 | 13755 SW 160TH ST, MIAMI, FL 33177 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-10-07 | 13755 SW 160TH STREET, MIAMI, FL 33177 | - |
| 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 Apr 2025
Sources: Florida Department of State
