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

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
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
LORA ERNESTO President 4281 NW 167 STREET, Miami Gardens, FL, 33055
LORA ERNESTO Secretary 4281 NW 167 STREET, Miami Gardens, FL, 33055
LORA ERNESTO Director 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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9911418803 2021-04-24 0455 PPP 4281 NW 167th St, Miami Gardens, FL, 33055-4423
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36335.56
Loan Approval Amount (current) 36335.56
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Gardens, MIAMI-DADE, FL, 33055-4423
Project Congressional District FL-24
Number of Employees 4
NAICS code 611519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36545.61
Forgiveness Paid Date 2021-11-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State