Search icon

INTERNATIONAL TRADE BROKERS AND FORWARDERS CO

Company Details

Entity Name: INTERNATIONAL TRADE BROKERS AND FORWARDERS CO
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Oct 1999 (25 years ago)
Document Number: P99000087699
FEI/EIN Number 650953495
Address: 2261 NW 66TH AVE, BLDG 702 SUITE 221, MIAMI, FL, 33122
Mail Address: PO BOX 521028, MIAMI, FL, 33152
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERNATIONAL TRADE BROKERS AND FORWARDERS, CO. 401K RETIREMENT PLAN AND TRUST 2023 650953495 2024-09-19 INTERNATIONAL TRADE BROKERS AND FORWARDERS, CO. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 425120
Sponsor’s telephone number 3058742225
Plan sponsor’s address PO BOX 521028, MIAMI, FL, 331521028
INTERNATIONAL TRADE BROKERS AND FORWARDERS, CO. 401K RETIREMENT PLAN AND TRUST 2022 650953495 2023-10-02 INTERNATIONAL TRADE BROKERS AND FORWARDERS, CO. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 425120
Sponsor’s telephone number 3058742225
Plan sponsor’s address PO BOX 521028, MIAMI, FL, 331521028
INTERNATIONAL TRADE BROKERS AND FORWARDERS, CO. 401K RETIREMENT PLAN AND TRUST 2021 650953495 2022-09-23 INTERNATIONAL TRADE BROKERS AND FORWARDERS, CO. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 425120
Sponsor’s telephone number 3058742225
Plan sponsor’s address 2261 NW 66TH AVE STE 221 BLDG 702, MIAMI, FL, 331222221
INTERNATIONAL TRADE BROKERS AND FORWARDERS, CO. 401K RETIREMENT PLAN AND TRUST 2020 650953495 2021-09-02 INTERNATIONAL TRADE BROKERS AND FORWARDERS, CO. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 425120
Sponsor’s telephone number 3058742225
Plan sponsor’s address 2261 NW 66TH AVE STE 221 BLDG 702, MIAMI, FL, 331222221

Agent

Name Role Address
MUNOZ ALVARO G Agent 2261 NW 66TH AVE, MIAMI, FL, 33122

President

Name Role Address
MUNOZ ALVARO G President 13285 SW 101ST ST, MIAMI, FL, 33186

Secretary

Name Role Address
MUNOZ ALVARO G Secretary 13285 SW 101ST ST, MIAMI, FL, 33186

Vice President

Name Role Address
MUNOZ ISABEL Vice President 13285 SW 101 ST, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2007-01-15 2261 NW 66TH AVE, 221, MIAMI, FL 33122 No data
CHANGE OF PRINCIPAL ADDRESS 2006-02-17 2261 NW 66TH AVE, BLDG 702 SUITE 221, MIAMI, FL 33122 No data
CHANGE OF MAILING ADDRESS 2001-04-19 2261 NW 66TH AVE, BLDG 702 SUITE 221, MIAMI, FL 33122 No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-12

Date of last update: 03 Feb 2025

Sources: Florida Department of State