INTERNATIONAL COMMERCIAL TRANSACTIONS DIRECT, INC. ID 30416692

  • Summary

    INTERNATIONAL COMMERCIAL TRANSACTIONS DIRECT, INC. is a business formed in Nevada and is a Domestic Corporation pursuant to local business registration law. With registration number 19961200703, according to the relevant government agency, 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

    Last checked: 2026-07-07 01:05:21 UTC

  • Comments

    0 Comments

    Posting anonymously

INTERNATIONAL COMMERCIAL TRANSACTION COMPANY (ICTCO) ID 37261136

  • Summary

    Formed in Florida, INTERNATIONAL COMMERCIAL TRANSACTION COMPANY (ICTCO) is a registered business entity and is a Domestic for Profit in accordance with local laws and regulations. Assigned the registration number G39800, according to the government registry, it is now 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

    Most recently checked at 2026-07-27 07:27:14 UTC

INTERNATIONAL COMMERCIAL TRANSACTIONS, LLC ID 55109347

  • Summary

    Formed in Florida, INTERNATIONAL COMMERCIAL TRANSACTIONS, LLC is a registered business entity and is a Florida Limited Liability pursuant to local business registration law. Assigned the registration number L12000027790, according to the registry, it is currently 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

    Previous update: 2026-05-29 18:30:43 UTC

INTERNATIONAL COMMERCIAL TRANSACTIONS DIRECT, INC. ID 84782848

  • Summary

    Formed in Nevada, INTERNATIONAL COMMERCIAL TRANSACTIONS DIRECT, INC. is a business entity and is a Domestic Corporation pursuant to local business registration law. Having the registration number C20498-1996, according to the registry, it is 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: 2026-06-24 14:43:30 UTC