INTERNATIONAL COMMERCIAL TRANSACTIONS DIRECT, INC. ID 30416692

  • Summary

    Formed in Nevada, INTERNATIONAL COMMERCIAL TRANSACTIONS DIRECT, INC. is a registered business and is a Domestic Corporation in accordance with local laws and regulations. Assigned the registration number 19961200703, according to the registry, it is currently Revoked.

  • Status

    Revoked updated recently more like this →

  • Kind

    Domestic Corporation more like this →

  • Officers

    RESIDENT AGENTS OF NEVADA, INC. Registered Agent

  • Regulatory regime

    Nevada Secretary of State

  • Update status

    Previous update: 2024-03-12 09:23:17 UTC

  • Comments

INTERNATIONAL COMMERCIAL TRANSACTION COMPANY (ICTCO) ID 37261136

  • Summary

    INTERNATIONAL COMMERCIAL TRANSACTION COMPANY (ICTCO) is an entity formed in Florida and is a Domestic for Profit in accordance with local law. Assigned the registration number G39800, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    25 SE 2ND AVE.,SUITE 1136,INGRAHAM BLDG., MIAMI, FL 33131

  • Officers

    GONZALEZ, MIGUEL M Registered Agent

    ARGUELLO, DR SILVIO director

    ARGUELLO, DR SILVIO president

    FAYEQ,ABDUL-HAQ MOHAMMED director

  • Update status

    Last checked: 2024-04-14 07:46:03 UTC

INTERNATIONAL COMMERCIAL TRANSACTIONS, LLC ID 55109347

  • Summary

    Created in Florida, INTERNATIONAL COMMERCIAL TRANSACTIONS, LLC is a registered business entity and is a Florida Limited Liability in accordance with local laws and regulations. Its registration number is L12000027790 and according to the relevant government agency, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    Florida Limited Liability more like this →

  • Address

    3732 N.W. 16TH STREET, FORT LAUDERDALE, FL 33311

  • Officers

    FILINGS, INC Registered Agent

    FLORENCIO SEQUERA

  • Update status

    Last update: 2024-03-29 01:53:26 UTC

INTERNATIONAL COMMERCIAL TRANSACTIONS DIRECT, INC. ID 84782848

  • Summary

    Formed in Nevada, INTERNATIONAL COMMERCIAL TRANSACTIONS DIRECT, INC. is a registered business and is a Domestic Corporation in accordance with local law. Its registration number is C20498-1996 and it is currently Revoked.

  • Status

    Revoked updated recently more like this →

  • Kind

    Domestic Corporation more like this →

  • Address

    711 S CARSON ST STE 4, CARSON CITY, NV, 89701

  • Officers

    RESIDENT AGENTS OF NEVADA, INC Registered Agent

    ASWINDER SURI president

    ASWINDER SURI secretary

    ASWINDER SURI treasurer

    ASWINDER SURI director

  • Update status

    Last checked: 2024-02-28 08:26:33 UTC