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ICT GROUP OF USA CORP. - Florida Company Profile

Company Details

Entity Name: ICT GROUP OF USA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ICT GROUP OF USA 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: 12 Feb 2003 (22 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P03000016993
FEI/EIN Number 200227811

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1455 NW 107 AVE, 454, MIAMI, FL, 33172, US
Mail Address: 1455 NW 107 AVE, 454, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZUNIGA FRANCISCO President 4336 LAUREL PLACE, WESTON, FL, 33332
ZUNIGA FRANCISCO Director 4336 LAUREL PLACE, WESTON, FL, 33332
TOURGEMAN RAMON Agent 1725 MAIN STREET, STE. 209, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-03 1455 NW 107 AVE, 454, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2006-05-03 1455 NW 107 AVE, 454, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2004-09-02 TOURGEMAN, RAMON -
REGISTERED AGENT ADDRESS CHANGED 2004-09-02 1725 MAIN STREET, STE. 209, WESTON, FL 33326 -

Documents

Name Date
Off/Dir Resignation 2006-05-08
ANNUAL REPORT 2006-05-03
ANNUAL REPORT 2005-06-09
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-09-02
ANNUAL REPORT 2004-05-27
Domestic Profit 2003-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State