| Entity Name: | ITC MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITC MIAMI, 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: | 07 Nov 2003 (21 years ago) |
| Date of dissolution: | 01 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2024 (a year ago) |
| Document Number: | P03000131593 |
| FEI/EIN Number |
300212424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9130 sw 45 terrace, miami, FL, 33165, US |
| Mail Address: | 9130 SW 45 terrace, miami, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEIROS JUAN L | Director | 9130 sw 45 terrace, miami, FL, 33165 |
| SANCHEZ JULIO C | Director | 9130 SW 45 TERRACE, MIAMI, FL, 33165 |
| DEIROS JUAN L | Agent | 9130 sw 45 terrace, miami, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-25 | 9130 sw 45 terrace, miami, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-25 | 9130 sw 45 terrace, miami, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-25 | 9130 sw 45 terrace, miami, FL 33165 | - |
| AMENDMENT AND NAME CHANGE | 2004-06-28 | ITC MIAMI, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-01 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-03-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
