| Entity Name: | INDEPENDENT INTERNATIONAL TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDEPENDENT INTERNATIONAL TRADING COMPANY 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 Jun 1992 (33 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | V42719 |
| FEI/EIN Number |
656342688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5370 ASCOT BEND, BOCA RATON, FL, 33496, US |
| Mail Address: | 5370 ASCOT BEND, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UZDIN, LEON | Director | 5370 ASCOT BEND, BOCA RATON, FL |
| UZDIN, LEON | President | 5370 ASCOT BEND, BOCA RATON, FL |
| UZDIN, LEON | Treasurer | 5370 ASCOT BEND, BOCA RATON, FL |
| ROTH JOEL L | Agent | HERSHMAN & ROTH , NORTHERN TRUST PLAZA, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| NAME CHANGE AMENDMENT | 1997-02-25 | INDEPENDENT INTERNATIONAL TRADING COMPANY | - |
| NAME CHANGE AMENDMENT | 1994-06-13 | GLOBAL INTERCONTINENTAL CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 5370 ASCOT BEND, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 5370 ASCOT BEND, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 1993-02-22 | ROTH, JOEL LESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-02-22 | HERSHMAN & ROTH , NORTHERN TRUST PLAZA, 301 YAMATO ROAD, SUITE 3101, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| NAME CHANGE | 1997-02-25 |
| ANNUAL REPORT | 1996-09-04 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
