| Entity Name: | INTERNATIONAL TRADE AND INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL TRADE AND INVESTMENTS CORPORATION 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 Sep 1997 (28 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: | P97000079342 |
| FEI/EIN Number |
650784315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191ST STREET SUITE 603, AVENTURA, FL, 33180 |
| Mail Address: | 2875 NE 191ST STREET SUITE 603, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAITSEV ALEXEI | Director | 2875 NE 191ST STREET SUITE 603, AVENTURA, FL, 33180 |
| ZAITSEV ALEXEI | President | 2875 NE 191ST STREET SUITE 603, AVENTURA, FL, 33180 |
| ZAITSEV ALEXEI | Vice President | 2875 NE 191ST STREET SUITE 603, AVENTURA, FL, 33180 |
| ZAITSEV ALEXEI | Treasurer | 2875 NE 191ST STREET SUITE 603, AVENTURA, FL, 33180 |
| ZAITSEV ALEXEI | Secretary | 2875 NE 191ST STREET SUITE 603, AVENTURA, FL, 33180 |
| KATSMAN MARK E | Agent | 2875 NE 191ST STREET PH 3A, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
