| Entity Name: | ITAR CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITAR CORPORATION 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: | 08 Feb 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Sep 2022 (3 years ago) |
| Document Number: | P01000014593 |
| FEI/EIN Number |
651076147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4802 NW 7 ST, MIAMI, FL, 33126, US |
| Mail Address: | 4802 NW 7 ST, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTIGLIA CARLOS R | President | 11660 NE 8 AVE, Biscayne Park, FL, 33161 |
| CASTIGLIA CARLOS R | Director | 11660 NE 8 AVE, Biscayne Park, FL, 33161 |
| CASTIGLIA CARLOS R | Agent | 11660 NE 8 AVE, Biscayne Park, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-09-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 11660 NE 8 AVE, Biscayne Park, FL 33161 | - |
| AMENDMENT | 2006-01-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-01 | 4802 NW 7 ST, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-01 | 4802 NW 7 ST, MIAMI, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000798230 | LAPSED | 11 12445 CC 23 | 11TH JUD CIR. MIAMI DADE | 2014-07-07 | 2019-08-04 | $11094.96 | AMERICAS DUST BUSTERS, INC., 222 NE 68TH STREET, MIAMI, FLORIDA 33138 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-25 |
| Amendment | 2022-09-07 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6998338409 | 2021-02-11 | 0455 | PPS | 4802 NW 7th St, Miami, FL, 33126-2102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7094557204 | 2020-04-28 | 0455 | PPP | 4802 Northwest 7th Street, MIAMI, FL, 33126-2102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
