ITHAKA ACQUISITION CORP. - Florida Company Profile
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| Entity Name: | ITHAKA ACQUISITION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 07 Apr 2005 (20 years ago) |
| Date of dissolution: | 09 Dec 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Dec 2009 (16 years ago) |
| Document Number: | F05000002173 |
| FEI/EIN Number | 202620798 |
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 |
| BROOKE PAUL A | Chairman | 100 SOUTH POINTE DRIVE, MIAMI, FL, 33139 |
| 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 | - |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State