I Trade Finance Usa Inc.
Address: 26298 Highway 105 West, Montgomery, TX 77356
I Trade Finance Usa Inc. (Entity# F02000003677) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is July 18, 2002. The entity status is Inactive.
Business Overview
| Entity Number | F02000003677 |
| Entity Name | I Trade Finance Usa Inc. |
| Principal Address |
26298 Highway 105 West Montgomery TX 77356 |
| Entity Type | Foreign Profit Corporation |
| Status | Inactive |
| State | DE |
| Filed Date | 2002-07-18 |
| FEI EIN Number | 01-0633035 |
| Last Event | Withdrawal |
| Last Event Date | 2003-05-13 |
Registered Agent
Corporate officers
| Role | Officer Name | Address |
|---|---|---|
| D | Gallant, A. Parker | 200 Consumers Road, Suite 409, Toronto Ontario Canada |
| DPS | Mischnick, Mark M |
Office Location
| Street Address | 26298 Highway 105 West |
| City | Montgomery |
| State | TX |
| Zip Code | 77356 |
Business entities in the same zip code
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| Quality Insurance Repair Service, Inc. | 18700 Palm Beach Blvd, Montgomery | Abbott, Clifford M | 1999-06-28 | Inactive |
| Sunset Communications, Inc. | 12201 Glenview, Montgomery | Ammento, L Ellen | 1988-07-07 | Inactive |
| Hills Court, Inc. | 148 Somerton Drive, Montgomery | Gerdon, Kimberlee E | 1998-10-09 | Inactive |
| Phoenix Consulting Enterprises Inc. | 289 Berkley, Montgomery | Williams, Glenda | 2004-06-14 | Inactive |
| Gulf Stream Restoration Incorporated | 26690 Giles Road, Montgomery | Weidman, Staley | 2004-11-23 | Inactive |
| Nutrapharmx, Inc. | 14001 Walden Rd., Suite 600, Montgomery | Lochrie, Patrich J | 2004-09-23 | Inactive |
| Advanced Diving And Salvage Corporation | 12127 Hawthorne Drive, Montgomery | Marine, Bruce | 1982-05-05 | Active |
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Business entities in the same city
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| Palomar Insurance Corporation | 4525 Executive Park Drive, Suite 202, Montgomery | Business Filings Incorporated | 2009-12-21 | Active |
| Ad-Montgomery, Inc. | 3990 Eastern Blvd., Montgomery | Coleman, Christopher Jesq. | 2009-01-29 | Inactive |
| Chip Ellis Cars America Incorporated | 2235 E. South Blvd., Montgomery | Leuchtman, Gary Besq | 2004-07-19 | Inactive |
| Arc Retail, Inc. | 3500 Eastern Blvd., Montgomery | 1992-02-26 | Inactive | |
| Hendricks And Cobb, Inc. | 2064 Exchange St., Montgomery | C T Corporation System | 1977-07-25 | Inactive |
| Orlando Five, Inc. | 2615 So Blvd, Montgomery | Dokken, B A | 1972-03-03 | Inactive |
| Orlando Three Inc | 2615 E. South Blvd., Montgomery | Dokken, Billie | 1969-11-04 | Inactive |
| Orlando One Inc | 2615 E. South Blvd., Montgomery | Dokken, Billie | 1968-06-27 | Inactive |
| Orlando Two Inc | 2615 E. South Blvd., Montgomery | Dokken, Billie | 1968-06-27 | Inactive |
| Rockhouse Supply, Llc | 46 Handey Warehouse Road, Montgomery | Corporation Service Company | 2010-10-20 | Active |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
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| 5 Arch Funding Corp. | 1920 Main Street, Suite 210, Irvine | 2014-04-08 | Inactive | |
| Q4, Inc. | 158 Business Center Drive, Birmingham | 2014-02-17 | Inactive | |
| Emert & Associates, Corp. | 131 East Main Street, Lock Haven | 2013-12-30 | Inactive | |
| Oneneck IT Services Corporation | 525 Junction Road, Madison | 2013-11-25 | Inactive | |
| Point72 Capital Advisors, Inc. | 72 Cummings Point Road, Stamford | 2013-08-16 | Inactive | |
| Jonas Software Usa Inc. | 330 S Warminster Rd., #358, Hatboro | 2013-07-30 | Inactive |
Competitor
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| City | Montgomery |
| Zip Code | 77356 |
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Dataset Information
| Data Provider | Florida Department of State, Division of Corporations |
| Jurisdiction | Florida State |
| Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.