| Entity Name: | I.F.T.C., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 14 May 1980 (45 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2021 (3 years ago) |
| Document Number: | 662577 |
| FEI/EIN Number | 59-2005619 |
| Address: | 10901 NW 146TH ST, SUITE 1, HIALEAH GARDENS, FL 33018 |
| Mail Address: | 10901 NW 146TH ST, SUITE 1, HIALEAH GARDENS, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | I.F.T.C., INC., MINNESOTA | b7407ca7-91d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| LOVO, JESUS A | Agent | 10901 NW 146TH ST, SUITE 1, HIALEAH GARDENS, FL 33018 |
| Name | Role | Address |
|---|---|---|
| LOVO, JESUS A | Vice President | 10901 NW 146TH ST, UNIT 1 HIALEAH GARDENS, FL 33018 |
| Name | Role | Address |
|---|---|---|
| AVANCES LLC | Director | 501 CRAWFORD ST, STE 500 HOUSTON, FL 77002 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000012269 | MAGNO LINE | ACTIVE | 2020-01-27 | 2025-12-31 | No data | 11014 NW 33RD ST STE 100, DORAL, FL, 33172 |
| G14000076288 | MAGNO INTERNATIONAL | ACTIVE | 2014-07-23 | 2029-12-31 | No data | 10901 NW 146TH ST UNIT 1, HIALEAH GARDENS, FL, 33018 |
| G08030900293 | MAGNO LINE | EXPIRED | 2008-01-30 | 2013-12-31 | No data | 11014 N.W. 33RD STREET, SUITE 100, DORAL, FL, 33172 |
| G08029900050 | MAGNO INTERNATIONAL | EXPIRED | 2008-01-29 | 2013-12-31 | No data | 11014 N.W. 33RD STREET, SUITE 100, DORAL, FL, 33172 |
| G08029900361 | MAGNO INTERNATIONAL | EXPIRED | 2008-01-29 | 2013-12-31 | No data | 2019 NW 84TH AVE, DORAL, FL, 33122 |
| G08023900333 | MAGNO LINE | EXPIRED | 2008-01-23 | 2013-12-31 | No data | P.O. BOX 520489, MIAMI, FL, 33152 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-04 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-04 | 10901 NW 146TH ST, SUITE 1, HIALEAH GARDENS, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2021-10-04 | 10901 NW 146TH ST, SUITE 1, HIALEAH GARDENS, FL 33018 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-04 | 10901 NW 146TH ST, SUITE 1, HIALEAH GARDENS, FL 33018 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2019-12-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2018-01-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001112672 | TERMINATED | 1000000516432 | DADE | 2013-06-07 | 2033-06-12 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000342100 | TERMINATED | 1000000217315 | DADE | 2011-05-26 | 2031-06-01 | $ 480.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-01-25 |
| REINSTATEMENT | 2021-10-04 |
| REINSTATEMENT | 2020-10-05 |
| REINSTATEMENT | 2019-12-24 |
| REINSTATEMENT | 2018-01-02 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-18 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
