| Entity Name: | INTERNATIONAL TELECARD ALLIANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL TELECARD ALLIANCE, 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: | 02 Sep 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P98000076811 |
| FEI/EIN Number |
650874907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2977 MCFARLANE ROAD, COCONUT GROVE, FL, 33133 |
| Mail Address: | 2977 MCFARLANE ROAD, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATERO CANAL OMAR | President | 2977 MCFARLANE RD 2ND FLOOR, COCONUT GRAOVE, FL, 33133 |
| BATERO CANAL OMAR | Director | 2977 MCFARLANE RD 2ND FLOOR, COCONUT GRAOVE, FL, 33133 |
| VILLASENOR EZEQUIELA | Vice President | 2977 MCFARLANE RD 2ND FLOOR, COCONUT GROVE, FL, 33133 |
| VILLASENOR EZEQUIELA | Director | 2977 MCFARLANE RD 2ND FLOOR, COCONUT GROVE, FL, 33133 |
| MARTINEZ RICARDO J | Treasurer | 2944 MCFARLANE RD 2ND FLOOR, COCONUT GROVE, FL, 33133 |
| MARTINEZ RICARDO J | Secretary | 2944 MCFARLANE RD 2ND FLOOR, COCONUT GROVE, FL, 33133 |
| MARTINEZ RICARDO J | Director | 2944 MCFARLANE RD 2ND FLOOR, COCONUT GROVE, FL, 33133 |
| MARTINEZ RICARDO J | Agent | 2977 MCFARLANE RD, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-10 | MARTINEZ, RICARDO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-10 | 2977 MCFARLANE RD, 2ND FL, COCONUT GROVE, FL 33133 | - |
| AMENDMENT | 1998-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-09-16 | 2977 MCFARLANE ROAD, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1998-09-16 | 2977 MCFARLANE ROAD, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-10 |
| Amendment | 1998-09-16 |
| Domestic Profit | 1998-09-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
