| Entity Name: | INVESTMENT TRADE ACADEMY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 17 May 2021 (4 years ago) |
| Document Number: | N21000005860 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1175 NE 125 Street, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 4699 N. State Rd 7, Tamarac, FL, 33319, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH JEAN | President | 9499 NORTHEAST 2ND AVE, MIAMI, FL, 33138 |
| JAQUITA WILLIAMS S | Vice President | 1175 NE 125 Street, NORTH MIAMI, FL, 33161 |
| Mamonvil Nicholas | Asst | 4699 N. State Rd 7, Tamarac, FL, 33319 |
| SHAW PAULA | 1ST | 9499 NORTHEAST 2ND AVE, MIAMI, FL, 33138 |
| SHURFORD LORNA | Secretary | 9499 NORTHEAST 2ND AVE, MIAMI, FL, 33138 |
| Mack Clint L | Vice President | 1175 NE 125 Street, NORTH MIAMI, FL, 33161 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-20 | 1175 NE 125 Street, 302, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 1175 NE 125 Street, 302, NORTH MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-11 |
| Domestic Non-Profit | 2021-05-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
