| Entity Name: | ITO ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITO ENTERPRISES 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: | 17 Aug 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000119345 |
| FEI/EIN Number |
201505938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 52ND TERRACE, 102, DORAL, FL, 33166 |
| Mail Address: | 8200 NW 52ND TERRACE, 102, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAARRIN & ASSOCIATES, INC. | Agent | - |
| SILVA ALFREDO | President | 8200 NW 52ND TER., SUITE 102, DORAL, FL, 33166 |
| SILVA ALFREDO | Secretary | 8200 NW 52ND TER., SUITE 102, DORAL, FL, 33166 |
| SILVA ALFREDO | Treasurer | 8200 NW 52ND TER., SUITE 102, DORAL, FL, 33166 |
| SILVA ALFREDO | Director | 8200 NW 52ND TER., SUITE 102, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-17 | 8200 NW 52ND TERRACE, 102, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-17 | 8200 NW 52ND TERRACE, 102, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-17 | 8200 NW 52ND TERRACE, 102, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-03-14 |
| Domestic Profit | 2004-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
