| Entity Name: | ITEK SOLUTIONS (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITEK SOLUTIONS (USA), 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: | 05 Apr 2001 (24 years ago) |
| Document Number: | P01000034582 |
| FEI/EIN Number |
593709227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 PRIMERA BOULEVARD, SUITE 106, LAKE MARY, FL, 34746, US |
| Mail Address: | 255 PRIMERA BOULEVARD, SUITE 106, LAKE MARY, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KERMALLI MUHAMMAD A | President | 255 PRIMERA BOULEVARD, LAKE MARY, FL, 34746 |
| KERMALLI MUHAMMAD A | Secretary | 255 PRIMERA BOULEVARD, LAKE MARY, FL, 34746 |
| KERMALLI MUHAMMAD A | Treasurer | 255 PRIMERA BOULEVARD, LAKE MARY, FL, 34746 |
| KERMALLI MUHAMMAD A | Director | 255 PRIMERA BOULEVARD, LAKE MARY, FL, 34746 |
| KERMALLI MUHAMMAD A | Agent | 255 PRIMERA BOULEVARD, LAKE MARY, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-31 | 255 PRIMERA BOULEVARD, SUITE 106, LAKE MARY, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-31 | 255 PRIMERA BOULEVARD, SUITE 106, LAKE MARY, FL 34746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-31 | 255 PRIMERA BOULEVARD, SUITE 106, LAKE MARY, FL 34746 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-17 | KERMALLI, MUHAMMAD AMR. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000730421 | TERMINATED | 1000000177219 | SEMINOLE | 2010-06-22 | 2030-07-07 | $ 413.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J10000749363 | TERMINATED | 1000000177220 | SEMINOLE | 2010-06-22 | 2030-07-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-20 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
