| Entity Name: | ITCS HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITCS HOLDING 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: | 12 May 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P00000047432 |
| FEI/EIN Number |
651012301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 EAST FLAGLER STREET, SUITE # 1528 ALFRED DUPONT BUILDING, MIAMI, FL, 33131 |
| Mail Address: | 2423 SW 147TH AVENUE, PMB # 152, MIAMI, FL, 33185, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOBAR FERNANDO | President | 15438 SW 32ND TERRACE, MIAMI, FL, 33185 |
| ESCOBAR MONICA | Secretary | 15438 SW 32ND TERRACE, MIAMI, FL, 33185 |
| ESCOBAR MONICA | Agent | 15438 SW 32ND TERRACE, MIAMI, FL, 33185 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000137104 | ITCS | EXPIRED | 2009-07-31 | 2014-12-31 | - | 169 EAST FLAGLER ST, #1528, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-13 | ESCOBAR, MONICA | - |
| NAME CHANGE AMENDMENT | 2009-07-10 | ITCS HOLDING CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 169 EAST FLAGLER STREET, SUITE # 1528 ALFRED DUPONT BUILDING, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 169 EAST FLAGLER STREET, SUITE # 1528 ALFRED DUPONT BUILDING, MIAMI, FL 33131 | - |
| AMENDMENT | 2008-08-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-05 | 15438 SW 32ND TERRACE, MIAMI, FL 33185 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001056776 | LAPSED | 10-43953-CA-20 | MIAMI DADE CO CIRCUIT COURT | 2010-10-25 | 2015-11-18 | $33,131.36 | SUNTRUST BANK, 1030 WILMER AVENUE, RICHMOND, VA 23227 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-13 |
| Name Change | 2009-07-10 |
| ANNUAL REPORT | 2009-04-28 |
| Amendment | 2008-08-05 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-03-01 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-01-11 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
