| Entity Name: | I.T.C. VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I.T.C. VENTURES, 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: | 19 Jan 2001 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 05 Oct 2007 (17 years ago) |
| Document Number: | P01000007116 |
| FEI/EIN Number |
651070081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15891 NW 14 Rd, Pembroke Pines, FL, 33028, US |
| Mail Address: | 15891 NW 14 Rd, Pembroke Pines, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANASH NIZAR | President | 15891 NW 14 Rd, Pembroke Pines, FL, 33028 |
| FANASH NIZAR | Director | 15891 NW 14 Rd, Pembroke Pines, FL, 33028 |
| Fanash Corina D | Vice President | 15891 NW 14 Rd, Pembroke Pines, FL, 33028 |
| FANASH NIZAR | Agent | 15891 NW 14 Rd, Pembroke Pines, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000165039 | COSMOPOLITAN TRAVEL SERVICE | EXPIRED | 2009-10-14 | 2014-12-31 | - | 8040 NW 155 ST, MIAMI LAKES, FL, 33016 |
| G01060900010 | PERFECT VACATION | ACTIVE | 2001-03-01 | 2026-12-31 | - | 15891 NW 14TH RD, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-05 | 15891 NW 14 Rd, Pembroke Pines, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-05 | 15891 NW 14 Rd, Pembroke Pines, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-05 | 15891 NW 14 Rd, Pembroke Pines, FL 33028 | - |
| CANCEL ADM DISS/REV | 2007-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2004-05-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-02 | FANASH, NIZAR | - |
| AMENDMENT | 2001-03-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
