| Entity Name: | ITF, INC. OF TEXAS |
| 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: | 30 Jun 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F99000003474 |
| FEI/EIN Number |
760278912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 NW 65TH STREET, STE 103, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 1000 NW 65TH STREET, STE 103, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CUNADO ALONSO MAXIMO | Chairman | ORENSE, 58 28020, MADRID SPAIN |
| CUNADO ALONSO MAXIMO | President | ORENSE, 58 28020, MADRID SPAIN |
| CUNADO ALONSO MAXIMO | Secretary | ORENSE, 58 28020, MADRID SPAIN |
| CUNADO ALONSO MAXIMO | Treasurer | ORENSE, 58 28020, MADRID SPAIN |
| CUNADO CARLOS D | President | 1600 S FEDERAL HIGHWAY, SUITE 811, POMPANO BEACH, FL, 33062 |
| CUNADO CARLOS D | Secretary | 1600 S FEDERAL HIGHWAY, SUITE 811, POMPANO BEACH, FL, 33062 |
| CUNADO CARLOS D | Treasurer | 1600 S FEDERAL HIGHWAY, SUITE 811, POMPANO BEACH, FL, 33062 |
| CUNADO CARLOS D | Director | 1600 S FEDERAL HIGHWAY, SUITE 811, POMPANO BEACH, FL, 33062 |
| CUNADO CARLOS DAVID | Agent | 1000 NW 65TH STREET, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-05 | 1000 NW 65TH STREET, STE 103, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-05 | 1000 NW 65TH STREET, STE 103, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-05 | 1000 NW 65TH STREET, STE 103, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-07-15 |
| ANNUAL REPORT | 2001-05-05 |
| ANNUAL REPORT | 2000-05-19 |
| Foreign Profit | 1999-06-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
