| Entity Name: | INTERNATIONAL TRADE AND EXCHANGE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL TRADE AND EXCHANGE USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 RUKIYA | President | 4128 Saguaro Ln, Irving, TX, 75063 |
| ALI RAJAB | President | 4128 Saguaro Ln, Irving, TX, 75063 |
| Shaikh Ruby | Auth | 4128 Saguaro Lane, Irving, FL, 75063 |
| Ali Suleman | Auth | 4128 Saguaro Lane, Irving, FL, 75063 |
| Ali Moiz | Agent | 9199 Spring Mountain Way, FT. MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-25 | Ali, Moiz | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 9199 Spring Mountain Way, Fort Myers, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-28 | 9199 Spring Mountain Way, Fort Myers, FL 33908 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-15 | 9199 Spring Mountain Way, FT. MYERS, FL 33908 | - |
| AMENDMENT | 2002-12-27 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
