ITHAKA ACQUISITION CORP. - Florida Company Profile

Company Details

Entity Name:	ITHAKA ACQUISITION CORP.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
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:	07 Apr 2005 (20 years ago)
Date of dissolution:	09 Dec 2009 (15 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	09 Dec 2009 (15 years ago)
Document Number:	F05000002173
FEI/EIN Number	202620798 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	15770 LAGUNA CANYON ROAD, SUITE 150, IRVINE, CA, 92618
Mail Address:	15770 LAGUNA CANYON ROAD, SUITE 150, IRVINE, CA, 92618
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
BROOKE PAUL A	Chairman	100 SOUTH POINTE DRIVE, MIAMI, FL, 33139
HECHT ERIC	Director	100 SOUTH POINTE DRIVE, MIAMI, FL, 33139
HECHT ERIC	President	100 SOUTH POINTE DRIVE, MIAMI, FL, 33139
WORTHEN WILLIAM	Chief Executive Officer	15770 LAGUNA CANYON ROAD, SUITE 150, IRVINE, CA, 92618
AMELI MICHAEL	Vice President	15770 LAGUNA CANYON ROAD, SUITE 150, IRVINE, CA, 92618
WINTER SUZANNE	Vice President	15770 LAGUNA CANYON ROAD, SUITE 150, IRVINE, CA, 92618
TIBBITTS GREGORY A	Chief Financial Officer	15770 LAGUNA CANYON ROAD, SUITE 150, IRVINE, CA, 92618

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2009-12-09	-	-
CHANGE OF PRINCIPAL ADDRESS	2008-07-17	15770 LAGUNA CANYON ROAD, SUITE 150, IRVINE, CA 92618	-
CHANGE OF MAILING ADDRESS	2008-07-17	15770 LAGUNA CANYON ROAD, SUITE 150, IRVINE, CA 92618	-

Documents

Name	Date
Withdrawal	2009-12-09
ANNUAL REPORT	2009-03-20
ANNUAL REPORT	2008-07-17
ANNUAL REPORT	2007-08-20
ANNUAL REPORT	2006-01-10
Foreign Profit	2005-04-07

Date of last update: 01 Feb 2025

Sources: Florida Department of State