| Entity Name: | ITS TELECOMMUNICATIONS SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITS TELECOMMUNICATIONS SYSTEMS, INC. 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: | 24 Jul 1970 (55 years ago) |
| Date of dissolution: | 10 Dec 2021 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Dec 2021 (3 years ago) |
| Document Number: | 367658 |
| FEI/EIN Number |
132663101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 397, INDIANTOWN, FL, 34956, US |
| Address: | 15925 SW WARFIELD BLVD, INDIANTOWN, FL, 34956 |
| ZIP code: | 34956 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANAVAN JOSEPH | Chief Executive Officer | 12409 NW 35 STREET, CORAL SPRINGS, FL, 33065 |
| REISING MYRON | Chief Financial Officer | 12409 NW 35 STREET, CORAL SPRINGS, FL, 33065 |
| Russell Bruce A | Vice President | 16001 SW Market Street, Indiantown, FL, 34956 |
| SMOLLEN DAVID | Secretary | 188 THE EMBARCADERO, SANFRANCISCO, CA, 94105 |
| RIOS ORLANDO | SENI | 12409 NW 35 STREET, CORAL SPRINGS, FL, 33065 |
| EVANS RUBY | CONT | 16001 SW MARKET STREET, INDIANTOWN, FL, 34956 |
| KANTOR PHILIP JEsq. | Agent | ONE EAST BROWARD BLVD, FORT LAUDERDALE, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000095549 | ITS FIBER | EXPIRED | 2018-08-27 | 2023-12-31 | - | PO BOX 397, INDIANTOWN, FL, 34956 |
| G08021900346 | ITS YOUR COMPUTER GUY | EXPIRED | 2008-01-21 | 2013-12-31 | - | P.O. BOX 277, INDIANTOWN, FL, 34956 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-12-10 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000524024. CONVERSION NUMBER 100000221091 |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | ONE EAST BROWARD BLVD, SUITE 1200, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-04 | KANTOR, PHILIP J, Esq. | - |
| CHANGE OF MAILING ADDRESS | 2015-01-10 | 15925 SW WARFIELD BLVD, INDIANTOWN, FL 34956 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-27 | 15925 SW WARFIELD BLVD, INDIANTOWN, FL 34956 | - |
| NAME CHANGE AMENDMENT | 1998-03-31 | ITS TELECOMMUNICATIONS SYSTEMS, INC. | - |
| REINSTATEMENT | 1993-09-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001390641 | TERMINATED | 1000000526718 | MARTIN | 2013-09-06 | 2033-09-12 | $ 26,158.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-01-10 |
| AMENDED ANNUAL REPORT | 2014-12-04 |
| ANNUAL REPORT | 2014-02-07 |
| ANNUAL REPORT | 2013-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3223657100 | 2020-04-11 | 0455 | PPP | 15925 SW WARFIELD BLVD, INDIANTOWN, FL, 34956-3556 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
