| Entity Name: | ITEC SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITEC SYSTEMS, 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: |
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: | 12 Aug 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000088342 |
| FEI/EIN Number |
611424645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21126 ST. ANDREWS AVE., BOCA RATON, FL, 33433, US |
| Mail Address: | 21126 ST. ANDREWS AVE., BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ NERIADA | President | 21126 ST. ANDREWS AVE., BOCA RATON, FL, 33433 |
| HERNANDEZ NERIADA | Treasurer | 21126 ST. ANDREWS AVE., BOCA RATON, FL, 33433 |
| DES ROSIERS HENRI-CLAUDE | Vice President | 21126 ST. ANDREWS AVE., BOCA RATON, FL, 33433 |
| DES ROSIERS HENRI-CLAUDE | Secretary | 21126 ST. ANDREWS AVE., BOCA RATON, FL, 33433 |
| ROSIERS JOSEPH D | Agent | 21218 ST. ANDREWS BLVD., STE. 652, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-11-23 | ROSIERS, JOSEPH D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-23 | 21218 ST. ANDREWS BLVD., STE. 652, BOCA RATON, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-03 | 21126 ST. ANDREWS AVE., BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-03 | 21126 ST. ANDREWS AVE., BOCA RATON, FL 33433 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900006709 | LAPSED | 2007CA22626XXXXMB | CIR CRT PALM BCH CTY | 2008-03-31 | 2013-04-17 | $62136.35 | BANK OF AMERICA NA, 101 NORTH TRYON STREET 7TH FLOOR, CHARLOTTE, NC 28255 |
| J06000245253 | LAPSED | 50-2005-CA 10741 | PALM BEACH CIRCUIT COURT | 2006-10-23 | 2011-10-27 | $49,104.90 | ST. ANDREWS PLAZA, LTD., 470 BILTMORE WAY, SUITE 100, CORAL GABLES, FL 33134 |
| J20000309043 | ACTIVE | 2005-CA-010741 | PALM BEACH CIRCUIT COURT | 2006-10-23 | 2025-10-02 | $49,104.90 | CASA FINANCIAL HOLDINGS, LLC, 30 N GOULD ST., SUITE R, SHERIDAN, WY 82801 |
| J06000014261 | ACTIVE | 1000000021623 | 19776 02001 | 2006-01-10 | 2026-01-18 | $ 2,070.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J05000191020 | ACTIVE | 1000000019939 | 19625 01938 | 2005-12-06 | 2025-12-14 | $ 77,439.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2005-11-23 |
| ANNUAL REPORT | 2005-03-03 |
| ANNUAL REPORT | 2004-05-14 |
| ANNUAL REPORT | 2003-06-09 |
| Domestic Profit | 2002-08-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
