| Entity Name: | ITC ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITC ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 11 Dec 1984 (40 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | H33598 |
| FEI/EIN Number |
592490258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 329 WORTH AVE #2, PALM BCH, FL, 33480 |
| Mail Address: | 329 WORTH AVE #2, PALM BCH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOROS, ENRICO | Agent | 329 WORTH AVE. #2, PALM BEACH, FL, 33401 |
| TOROS, ENRICO | Vice President | 1700 EMBASSY DR #402, W PALM BEACH, FL |
| TOROS, ENRICO | Secretary | 1700 EMBASSY DR #402, W PALM BEACH, FL |
| TOROS, ENRICO | President | 1700 EMBASSY DR #402, W PALM BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-10-05 | 329 WORTH AVE #2, PALM BCH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 1989-10-05 | 329 WORTH AVE #2, PALM BCH, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-02-17 | 329 WORTH AVE. #2, PALM BEACH, FL 33401 | - |
| NAME CHANGE AMENDMENT | 1987-12-29 | ITC ENTERPRISES, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
