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ITOPIA INC. - Florida Company Profile

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Company Details

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.

Address: 2045 BISCAYNE BLVD, MIAMI, FL, 33137, US
Mail Address: 2045 Biscayne Blvd, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Liebman Karl Chief Executive Officer 2045 BISCAYNE BLVD, MIAMI, FL, 33137
Liebman Karl Agent 2045 BISCAYNE BLVD, MIAMI, FL, 33137

Form 5500 Series

Employer Identification Number (EIN):
454711404
Plan Year:
2023
Number Of Participants:
20
Sponsors Telephone Number:

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
440300.00
Total Face Value Of Loan:
440300.00
Date:
2020-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-678.00
Total Face Value Of Loan:
214147.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
214825
Current Approval Amount:
214147
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
216181.4

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Date of last update: 03 Jun 2025

Sources: Florida Department of State