| Entity Name: | INTERNATIONAL TRADING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL TRADING SERVICES, 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: | 12 Nov 1996 (28 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P96000092366 |
| FEI/EIN Number |
650707245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14384 SW 167 TERRACE, MIAMI, FL, 33177, US |
| Mail Address: | 14384 SW 167 TERRACE, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEETS EDMUNDO J | President | 14384 SW 167 TERRACE, MIAMI, FL, 33177 |
| LEETS EDMUNDO J | Director | 14384 SW 167 TERRACE, MIAMI, FL, 33177 |
| LEETS RITA | Secretary | 14384 SW 167 TERRACE, MIAMI, FL, 33177 |
| LEETS RITA | Treasurer | 14384 SW 167 TERRACE, MIAMI, FL, 33177 |
| LEETS RITA | Director | 14384 SW 167 TERRACE, MIAMI, FL, 33177 |
| DALE JERRY M | Agent | 8370 WEST FLAGLER ST., MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-27 | 14384 SW 167 TERRACE, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-27 | 14384 SW 167 TERRACE, MIAMI, FL 33177 | - |
| REGISTERED AGENT NAME CHANGED | 1997-07-23 | DALE, JERRY M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-07-23 | 8370 WEST FLAGLER ST., 252, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-02-18 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-03-02 |
| ANNUAL REPORT | 1997-07-23 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
