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ITC-INDUSTRIAL TRAINING CENTER, INC. - Florida Company Profile

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Company Details

Entity Name: ITC-INDUSTRIAL TRAINING CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ITC-INDUSTRIAL TRAINING CENTER, 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: 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: 12 Jul 2000 (25 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 19 Jul 2007 (18 years ago)
Document Number: P00000066537
FEI/EIN Number 651032819

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4281 NW 167 STREET, MIAMI, FL, 33055
Mail Address: 4281 NW 167 STREET, MIAMI, FL, 33055, US
ZIP code: 33055
City: Opa Locka
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
LORA ERNESTO President 4281 NW 167 STREET, Miami Gardens, FL, 33055
LORA ERNESTO Secretary 4281 NW 167 STREET, Miami Gardens, FL, 33055
LORA BERKIS Vice President 4281 NW 167 Street, Miami Gardens, FL, 33055
LORA BERKIS Treasurer 4281 NW 167 Street, Miami Gardens, FL, 33055
LORA BERKIS Director 4281 NW 167 Street, Miami Gardens, FL, 33055
LORA ERNESTO Director 4281 NW 167 STREET, Miami Gardens, FL, 33055

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2007-07-19 ITC-INDUSTRIAL TRAINING CENTER, INC. -
CHANGE OF MAILING ADDRESS 2007-05-01 4281 NW 167 STREET, MIAMI, FL 33055 -
CHANGE OF PRINCIPAL ADDRESS 2003-06-11 4281 NW 167 STREET, MIAMI, FL 33055 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-05-03
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-23

USAspending Awards / Financial Assistance

Date:
2021-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
36335.56
Total Face Value Of Loan:
36335.56
Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Trademarks

Serial Number:
97407138
Mark:
ITC INDUSTRIAL TRAINING CENTER
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2022-05-12
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
ITC INDUSTRIAL TRAINING CENTER

Goods And Services

For:
live in-person and hands-on training for compliance with Occupational Safety and Health Administration requirements in the use of construction and industrial machinery, namely forklifts and heavy equipment
First Use:
2000-07-12
International Classes:
041 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$36,335.56
Date Approved:
2021-04-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$36,335.56
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$36,545.61
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $36,335.56

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Date of last update: 03 Jul 2025

Sources: Florida Department of State