Summary

Created in Australia, INTERNATIONAL TRADING ENTERPRISES PTY LTD is a registered business and is a Australian Private Company in accordance with local laws and regulations. With registration number 64100636477, according to the registry, it is currently Cancelled from 2014-12-15.

Status

Cancelled from 2014-12-15 updated recently more like this →

Kind

Australian Private Company more like this →

Address

Regulatory regime

Australian Securities and Investments Commission pursuant to Business Names Registration Act 2011

Update status

Last checked at 2026-05-16 16:39:11 UTC

Comments

Summary

INTERNATIONAL TRADING ENTERPRISES, LLC is an entity created in Nevada and is a Domestic Limited-Liability Company in accordance with local law. Having the registration number 20031205738, according to the relevant government agency, it is currently Permanently Revoked.

Status

Permanently Revoked updated recently more like this →

Kind

Domestic Limited-Liability Company more like this →

Officers

OLIVIA A. TEARNAN Registered Agent

Update status

Last update: 2026-07-29 04:43:31 UTC

Summary

INTERNATIONAL TRADING ENTERPRISES, INC. is a business formed in Florida and is a Domestic for Profit pursuant to local business registration regulations. Having the registration number 619458, according to the relevant government agency, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

SHIPPEY, JOSCELYN L Registered Agent

SHIPPEY, JOSCELYN L president

SHIPPEY, JOSCELYN L director

Update status

Previous update: 2026-05-29 11:54:33 UTC

Summary

INTERNATIONAL TRADING ENTERPRISES CORP. is a business entity formed in Florida and is a Domestic for Profit in accordance with local business registration law. Its registration number is J43811 and according to the official registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

ALLEN, FERYAL E Registered Agent

AL-ARYAN, EISSA S director

AL-ARYAN, ESSAM E director

AL-ARYAN, MOSTAFA E director

AL-ARYAN, SALEM E director

AL-ARYAN, TAHER E director

ALLEN, FERYAL E president

ALLEN, FERYAL E director

Update status

Most recently updated at 2026-07-24 00:21:49 UTC

Summary

INTERNATIONAL TRADING ENTERPRISES, LLC. is a business entity formed in Florida and is a Florida Limited Liability pursuant to local laws and regulations. With registration number L06000114087, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Florida Limited Liability more like this →

Address

Officers

RICHARD A SANON Registered Agent

BENNETT J DOREUS

HOLLY MORGAN

PHILLIPPE J SANON

RICHARD A SANON

Update status

Last updated at 2026-06-16 04:03:29 UTC

Summary

INTERNATIONAL TRADING ENTERPRISES, INC. is a business created in Florida and is a Domestic for Profit under local business registration regulations. With registration number P94000022845, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

STEVEN STEINFELD Registered Agent

STEVEN STEINFELD director

STEVEN STEINFELD president

Update status

Previous update: 2026-06-19 10:25:09 UTC

Summary

INTERNATIONAL TRADING ENTERPRISES GROUP, INC. was created in Florida and is a Domestic for Profit pursuant to local business registration regulations. Having the registration number P95000087646, according to the government registry, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

SULEMAN JIVANI Registered Agent

SULEMAN JIVANI director

Update status

Last updated at 2026-07-28 00:29:07 UTC

Summary

INTERNATIONAL TRADING ENTERPRISES, INC. is an entity created in Florida and is a Domestic for Profit in accordance with local business registration law. Assigned the registration number P97000034691, according to the registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

ANDRE BELMONTE Registered Agent

ANDRE BELMONTE vice president

ANDRE BELMONTE president

NATALIE BELMONTE president

Update status

Last checked at 2026-08-08 09:31:27 UTC

Summary

INTERNATIONAL TRADING ENTERPRISES, INC. was formed in Massachusetts and is a Domestic Profit Corporation in accordance with local laws and regulations. Its registration number is 000315542 and it is now Involuntary Dissolution.

Status

Involuntary Dissolution updated recently more like this →

Kind

Domestic Profit Corporation more like this →

Address

Officers

PATRICK NOEL PRESIDENT

JOSEPH PEPEIRA TREASURER

JOSEPH PEPEIRA SECRETARY

Update status

Last updated at 2026-07-18 22:57:39 UTC

Summary

INTERNATIONAL TRADING ENTERPRISES PTY LTD is a business created in Australia and is a Australian Private Company in accordance with local business registration law. Assigned the registration number 13600438686, according to the relevant government agency, it is currently Cancelled from 2019-02-04.

Status

Cancelled from 2019-02-04 updated recently more like this →

Kind

Australian Private Company more like this →

Address

Update status

Most recent update: 2026-06-14 07:06:10 UTC