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ITC2, INC. - Florida Company Profile

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Company Details

Entity Name: ITC2, INC.
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: 21 Nov 2008 (17 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: F08000005009
FEI/EIN Number 205776248

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

Address: 11330 LAKEFIELD DR,, SUITE 200, BUILDING II, JOHNS CREEK, GA, 30097
Mail Address: 11330 LAKEFIELD DR,, SUITE 200, BUILDING II, JOHNS CREEK, GA, 30097
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
PETERSON LESLIE Chairman 5310 LEXINGTON WOODS LANE, JOHNS CREEK, GA, 30005
PETERSON LESLIE Director 5310 LEXINGTON WOODS LANE, JOHNS CREEK, GA, 30005
PETERSON LESLIE President 5310 LEXINGTON WOODS LANE, JOHNS CREEK, GA, 30005
PETERSON AUDRA Secretary 5310 LEXINGTON WOODS LANE, JOHNS CREEK, GA, 30005
PETERSON AUDRA Treasurer 5310 LEXINGTON WOODS LANE, JOHNS CREEK, GA, 30005
NRAI SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000167766 FUSIONET CORPORATION EXPIRED 2009-10-21 2014-12-31 - 3606 ENTERPRISE AVE STE 103, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-20 11330 LAKEFIELD DR,, SUITE 200, BUILDING II, JOHNS CREEK, GA 30097 -
CHANGE OF MAILING ADDRESS 2012-03-20 11330 LAKEFIELD DR,, SUITE 200, BUILDING II, JOHNS CREEK, GA 30097 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-03-14
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-06-26
Foreign Profit 2008-11-21

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Date of last update: 03 Jun 2025

Sources: Florida Department of State