| Entity Name: | INTERNATIONAL TRADE AND EXCHANGE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 May 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Dec 2002 (22 years ago) |
| Document Number: | P98000042442 |
| FEI/EIN Number | 363665527 |
| Mail Address: | 4128 Saguaro Ln, Irving, TX, 75063, US |
| Address: | 9199 Spring Mountain Way, Fort Myers, FL, 33908, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ali Moiz | Agent | 9199 Spring Mountain Way, FT. MYERS, FL, 33908 |
| Name | Role | Address |
|---|---|---|
| ALI RUKIYA | President | 4128 Saguaro Ln, Irving, TX, 75063 |
| ALI RAJAB | President | 4128 Saguaro Ln, Irving, TX, 75063 |
| Name | Role | Address |
|---|---|---|
| Shaikh Ruby | Auth | 4128 Saguaro Lane, Irving, FL, 75063 |
| Ali Suleman | Auth | 4128 Saguaro Lane, Irving, FL, 75063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-25 | Ali, Moiz | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 9199 Spring Mountain Way, Fort Myers, FL 33908 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-28 | 9199 Spring Mountain Way, Fort Myers, FL 33908 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-15 | 9199 Spring Mountain Way, FT. MYERS, FL 33908 | No data |
| AMENDMENT | 2002-12-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
