| Entity Name: | ITF INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITF INVESTMENTS, 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: | 14 Jan 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000007835 |
| FEI/EIN Number |
202176421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12806 PENGUIN DR, BRADENTON, FL, 34212, US |
| Mail Address: | 12806 PENGUIN DR, BRADENTON, FL, 34212, US |
| ZIP code: | 34212 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARDUE ALTON R | President | 12806 PENGUIN DR, BRADENTON, FL, 34212 |
| PARDUE ALTON R | Treasurer | 12806 PENGUIN DR, BRADENTON, FL, 34212 |
| PARDUE DANIELLE | Secretary | 12806 PENGUIN DR, BRADENTON, FL, 34212 |
| MONTALBANO RONALD | Vice President | 12831 DAISY PLACE, BRADENTON, FL, 34212 |
| PARDUE ALTON R | Agent | 12806 PENGUIN DR, BRADENTON, FL, 34212 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-30 | 12806 PENGUIN DR, BRADENTON, FL 34212 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-30 | 12806 PENGUIN DR, BRADENTON, FL 34212 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-30 | 12806 PENGUIN DR, BRADENTON, FL 34212 | - |
| AMENDMENT | 2005-07-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-04-30 |
| Amendment | 2005-07-01 |
| Domestic Profit | 2005-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
