| Entity Name: | INVESTMENT TRUST ASSOCIATES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENT TRUST ASSOCIATES CORP. 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: | 03 Oct 1985 (40 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | H79122 |
| FEI/EIN Number |
592590246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1036 SW FIRST ST, MIAMI, FL, 33130 |
| Mail Address: | 1036 SW FIRST ST, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL VALLE, CARLOS | President | 18181 NE 31ST CT, #603, N MIAMI, FL |
| DEL VALLE, CARLOS | Director | 18181 NE 31ST CT, #603, N MIAMI, FL |
| DEL VALLE, LAURA | Treasurer | 18181 NE 31ST CT, #603, N MIAMI, FL |
| RODRIGUEZ, AMADA CATERA | Secretary | 1040 SW 1ST ST, 2ND FLR, MIAMI, FL |
| LOPEZ, AMADA CATERA | Agent | 1036 SW FIRST ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
