| Entity Name: | ITOPIA 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: | 21 Jun 2012 (13 years ago) |
| Document Number: | F12000002599 |
| FEI/EIN Number |
454711404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2045 Biscayne Blvd, MIAMI, FL, 33137, US |
| Address: | 82 NE 26th Street, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ITOPIA INC 401K PLAN | 2023 | 454711404 | 2024-09-05 | ITOPIA INC | 20 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-05 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LIEBERMAN JONATHAN | President | 82 NE 26th Street, MIAMI, FL, 33137 |
| Lieberman Jonathan | Agent | 82 NE 26th Street, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-03-12 | 82 NE 26th Street, Ste 106, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-13 | 82 NE 26th Street, Ste 106, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-13 | 82 NE 26th Street, Ste 106, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-17 | Lieberman, Jonathan | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5258067110 | 2020-04-13 | 0455 | PPP | 82 NE 26th Street, Miami, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
