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ITCS HOLDING CORP.

Company Details

Entity Name: ITCS HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 May 2000 (25 years ago)
Document Number: P00000047432
FEI/EIN Number 651012301
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

Agent

Name Role Address
ESCOBAR MONICA Agent 15438 SW 32ND TERRACE, MIAMI, FL, 33185

President

Name Role Address
ESCOBAR FERNANDO President 15438 SW 32ND TERRACE, MIAMI, FL, 33185

Secretary

Name Role Address
ESCOBAR MONICA Secretary 15438 SW 32ND TERRACE, MIAMI, FL, 33185

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000137104 ITCS EXPIRED 2009-07-31 2014-12-31 No data 169 EAST FLAGLER ST, #1528, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
NAME CHANGE AMENDMENT 2009-07-10 ITCS HOLDING CORP. No data
AMENDMENT 2008-08-05 No data No data

Debts

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

Date of last update: 01 Jan 2025

Sources: Florida Department of State