| Entity Name: | ITCON, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITCON, 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: | 24 Feb 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P03000022289 |
| FEI/EIN Number |
571153626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13481 NW 8TH STREET, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 13481 NW 8TH STREET, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES-NEGRETTI NELSON | President | 13481 NW 8TH STREET, PEMBROKE PINES, FL, 33028 |
| REYES-NEGRETTI NELSON | Director | 13481 NW 8TH STREET, PEMBROKE PINES, FL, 33028 |
| REYES-VILLASMIL NELSON | Vice President | 13481 NW 8TH STREET, PEMBROKE PINES, FL, 33028 |
| REYES-VILLASMIL NELSON | Director | 13481 NW 8TH STREET, PEMBROKE PINES, FL, 33028 |
| PUCHET NATALI | Secretary | 13481 NW 8TH STREET, PEMBROKE PINES, FL, 33028 |
| PUCHET NATALI | Treasurer | 13481 NW 8TH STREET, PEMBROKE PINES, FL, 33028 |
| PUCHET NATALI | Director | 13481 NW 8TH STREET, PEMBROKE PINES, FL, 33028 |
| REYES-NEGRETTI NELSON | Agent | 13481 NW 8TH STREET, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-09 | 13481 NW 8TH STREET, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-09 | 13481 NW 8TH STREET, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-09 | 13481 NW 8TH STREET, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-09 | REYES-NEGRETTI, NELSON | - |
| CANCEL ADM DISS/REV | 2007-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2006-01-19 | - | - |
| AMENDMENT | 2004-12-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-09 |
| ANNUAL REPORT | 2006-04-13 |
| Amendment | 2006-01-19 |
| ANNUAL REPORT | 2005-05-04 |
| Amendment | 2004-12-14 |
| ANNUAL REPORT | 2004-04-16 |
| Domestic Profit | 2003-02-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
