| Entity Name: | I.T.C. RESOURCES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I.T.C. RESOURCES, 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: | 06 Jun 1990 (35 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | L78026 |
| FEI/EIN Number |
650210605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5180 NW 74 AVE, MIAMI, FL, 33166, US |
| Mail Address: | 5180 NW 74 AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SITOMER, KENNETH W. | Secretary | 15920 HUNTRIDGE RD, DAVIE, FL |
| ROCKMAN, LOUIS M. | Agent | 8500 SW 92ND ST, MIAMI, FL, 33157 |
| WAGNER, EDWARD J. | Director | 17435 SW 109 CT, MIAMI, FL |
| WAGNER, EDWARD J. | President | 17435 SW 109 CT, MIAMI, FL |
| RODRIGUEZ, FRANK G. | Director | 4330 N W 79 AVE 2 C, MIAMI, FL |
| RODRIGUEZ, FRANK G. | Vice President | 4330 N W 79 AVE 2 C, MIAMI, FL |
| SITOMER, KENNETH W. | Director | 15920 HUNTRIDGE RD, DAVIE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-23 | 5180 NW 74 AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-23 | 5180 NW 74 AVE, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
