| Entity Name: | ITANI INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITANI INVESTMENTS GROUP, 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: | 01 Jul 2004 (21 years ago) |
| Date of dissolution: | 07 Dec 2006 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Dec 2006 (18 years ago) |
| Document Number: | P04000099441 |
| FEI/EIN Number |
201336132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1013 LAKE JESSAMINE DR, ORLANDO, FL, 32839 |
| Mail Address: | 1013 LAKE JESSAMINE DR, ORLANDO, FL, 32839 |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ITANI HAITHAM K | President | 1013 LAKE JESSAMINE DR, ORLANDO, FL, 32839 |
| ITANI JAMES | Secretary | 1013 LAKE JESSAMINE DR, ORLANDO, FL, 32839 |
| ITANI JAMES | Treasurer | 1013 LAKE JESSAMINE DR, ORLANDO, FL, 32839 |
| CABALLER LUIS D | Agent | 3936 S. SEMORAN BLVD, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-12-07 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-12-07 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-01-07 |
| Domestic Profit | 2004-07-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
