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ITURAN USA, INC. - Florida Company Profile

Company Details

Entity Name: ITURAN USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 May 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Dec 2023 (a year ago)
Document Number: F00000002617
FEI/EIN Number 113545909

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1700 NW 64 ST STE 100, FORT LAUDERDALE, FL, 33309
Mail Address: 1700 NW 64 ST STE 100, FORT LAUDERDALE, FL, 33309
ZIP code: 33309
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SHERATZKY EASI Director 3 HASHIKMA ST, AZURE, 58001
SHERATZKY EYAL Vice President 3 HASHIKMA STREET, AZURE, 58001
SHERATZKY EYAL Treasurer 3 HASHIKMA STREET, AZURE, 58001
SHERATZKY EYAL Director 3 HASHIKMA STREET, AZURE, 58001
SOMMER ARIAD CEO Agent 1700 NW 64 ST STE 100, FORT LAUDERDALE, FL, 33309
SHERATZKY EASI President 3 HASHIKMA ST, AZURE, 58001
SOMMER ARIAD Chief Executive Officer 1700 NW 64 ST STE 100, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-12-18 SOMMER, ARIAD, CEO -
REINSTATEMENT 2023-12-18 - -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2008-07-10 1700 NW 64 ST STE 100, FORT LAUDERDALE, FL 33309 -
CHANGE OF PRINCIPAL ADDRESS 2008-07-10 1700 NW 64 ST STE 100, FORT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2008-07-10 1700 NW 64 ST STE 100, FORT LAUDERDALE, FL 33309 -
NAME CHANGE AMENDMENT 2008-03-03 ITURAN USA, INC. -
REINSTATEMENT 2002-04-05 - -
REVOKED FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
REINSTATEMENT 2023-12-18
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-07-28
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2225287302 2020-04-29 0455 PPP 1700 NW 64TH ST, FORT LAUDERDALE, FL, 33309-1800
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 428926
Loan Approval Amount (current) 428926
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33309-1800
Project Congressional District FL-20
Number of Employees 37
NAICS code 561621
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 433632.27
Forgiveness Paid Date 2021-06-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State