| Entity Name: | INTERNATIONAL TRADE BROKERS AND FORWARDERS CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL TRADE BROKERS AND FORWARDERS CO 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: | 04 Oct 1999 (26 years ago) |
| Document Number: | P99000087699 |
| FEI/EIN Number |
650953495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||
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| INTERNATIONAL TRADE BROKERS AND FORWARDERS, CO. 401K RETIREMENT PLAN AND TRUST | 2022 | 650953495 | 2023-10-02 | INTERNATIONAL TRADE BROKERS AND FORWARDERS, CO. | 6 | |||||||||||||
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| INTERNATIONAL TRADE BROKERS AND FORWARDERS, CO. 401K RETIREMENT PLAN AND TRUST | 2021 | 650953495 | 2022-09-23 | INTERNATIONAL TRADE BROKERS AND FORWARDERS, CO. | 6 | |||||||||||||
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| INTERNATIONAL TRADE BROKERS AND FORWARDERS, CO. 401K RETIREMENT PLAN AND TRUST | 2020 | 650953495 | 2021-09-02 | INTERNATIONAL TRADE BROKERS AND FORWARDERS, CO. | 0 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| MUNOZ ALVARO G | President | 13285 SW 101ST ST, MIAMI, FL, 33186 |
| MUNOZ ALVARO G | Secretary | 13285 SW 101ST ST, MIAMI, FL, 33186 |
| MUNOZ ISABEL | Vice President | 13285 SW 101 ST, MIAMI, FL, 33186 |
| MUNOZ ALVARO G | Agent | 2261 NW 66TH AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-15 | 2261 NW 66TH AVE, 221, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-17 | 2261 NW 66TH AVE, BLDG 702 SUITE 221, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-19 | 2261 NW 66TH AVE, BLDG 702 SUITE 221, MIAMI, FL 33122 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5496238507 | 2021-02-27 | 0455 | PPS | 2261 NW 66th Ave, Miami, FL, 33122-2221 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
