| Entity Name: | I.T.C. OF AMERICA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I.T.C. OF AMERICA CORP. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Jul 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P01000070515 |
| FEI/EIN Number |
651122401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9460 N.W. 12 ST., SUITE 201, MIAMI, FL, 33172 |
| Mail Address: | 2121 PONCE DE LEON BLV., SUITE 1050, CORAL GABLES, FL, 33134 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLARINO MONICA | President | 9460 N.W. 12 ST. SUITE 201, MIAM I, FL, 33172 |
| VALLARINO MONICA | Director | 9460 N.W. 12 ST. SUITE 201, MIAM I, FL, 33172 |
| VALLARINO MONICA | Agent | 9460 NW 12 STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 9460 NW 12 STREET, 201, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-01 | VALLARINO, MONICA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-28 | 9460 N.W. 12 ST., SUITE 201, MIAMI, FL 33172 | - |
| CANCEL ADM DISS/REV | 2006-01-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-01-03 | 9460 N.W. 12 ST., SUITE 201, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-09-09 | - | - |
| AMENDMENT | 2004-01-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002160017 | LAPSED | 08-13965 (18) | CIRCUIT COURT BROWARD COUNTY | 2009-09-16 | 2014-09-30 | $160,649.03 | SUNTRUST BANK, 515 E. LAS OLAS BLVD 7TH FLOOR, FORT LAUDERDALE, FL 33301 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-28 |
| REINSTATEMENT | 2006-01-03 |
| Amendment | 2004-09-09 |
| ANNUAL REPORT | 2004-04-22 |
| Amendment | 2004-01-06 |
| ANNUAL REPORT | 2003-05-29 |
| ANNUAL REPORT | 2002-07-02 |
| Domestic Profit | 2001-07-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
