| Entity Name: | INTERNATIONAL TOBACCO TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL TOBACCO TRADING, CORP. 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: | 01 May 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P97000039729 |
| FEI/EIN Number |
650748396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 372 EAST 2ND STREET, HIALEAH, FL, 33010 |
| Mail Address: | 372 EAST 2ND STREET, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORILLO NESTOR | President | 19661 N.W. 59TH PL., MIAMI, FL, 33015 |
| MORILLO NESTOR | Director | 19661 N.W. 59TH PL., MIAMI, FL, 33015 |
| MORILLO NESTOR | Agent | 372 EAST 2ND STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-08 |
| Domestic Profit Articles | 1997-05-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
