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ITIC INTERNATIONAL TRADING AND INVESTMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: ITIC INTERNATIONAL TRADING AND INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ITIC INTERNATIONAL TRADING AND INVESTMENT CORPORATION 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: 11 Dec 1991 (33 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: S99174
FEI/EIN Number 650319755

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 111 BRICKELL AVE., SUITE 316, MIAMI, FL, 33131, US
Mail Address: 111 BRICKELL AVE., SUITE 316, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAU, KARL-HANS Agent 1110 BRICKELL AVE, MIAMI, FL, 33131
MAU, KARL-HANS President 1990 OCEAN LANE DR. APT. 205, KEY BISCAYNE, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1995-07-20 111 BRICKELL AVE., SUITE 316, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1995-07-20 111 BRICKELL AVE., SUITE 316, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 1995-07-20 1110 BRICKELL AVE, SUITE 316, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 1995-07-20

Date of last update: 02 May 2025

Sources: Florida Department of State