| Entity Name: | INTERNATIONAL TRADING & FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Apr 1992 (33 years ago) |
| Date of dissolution: | 23 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 2020 (4 years ago) |
| Document Number: | V33531 |
| FEI/EIN Number | 65-0331628 |
| Address: | 242 NE 1 ST., MIAMI, FL 33132 |
| Mail Address: | 242 NE 1 ST., MIAMI, FL 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GASPARINI, LUIS | Agent | 242 NE 1 ST., MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| GASPARINI, LUIS A. | President | 242 NE 1 ST., MIAMI, FL 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-21 | 242 NE 1 ST., MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-21 | 242 NE 1 ST., MIAMI, FL 33132 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-21 | 242 NE 1 ST., MIAMI, FL 33132 | No data |
| CANCEL ADM DISS/REV | 2009-10-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-01-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-01-08 | GASPARINI, LUIS | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REINSTATEMENT | 2002-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000360242 | LAPSED | 99-2453-CC-05 | MIAMI-DADE CNTY CRT 11TH JUD C | 2002-08-22 | 2007-09-16 | $2890.06 | MARCELO SINDOUI, 5600 COLLINS AVE., #8-F, MIAMI BEACH, FL 33140 |
| J02000280861 | LAPSED | 99-2453-CC-05 | CNTY COURT MIAMI-DADE 11TH JUD | 2002-05-20 | 2007-08-12 | $5,500.00 | MARCELO SINDONI, 5600 COLLINS AVENUE, MIAMI BEACH, FL 33140 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-23 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-02-20 |
| ANNUAL REPORT | 2012-04-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
