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ITHIBAN ENTERPRISES, INC - Florida Company Profile

Company Details

Entity Name: ITHIBAN ENTERPRISES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ITHIBAN 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: 14 Jan 2005 (20 years ago)
Date of dissolution: 23 Jan 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jan 2007 (18 years ago)
Document Number: P05000007890
FEI/EIN Number 202162641

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7469 NW 17TH DRIVE, PEMBROKE PINES, FL, 33024
Mail Address: 7469 NW 17TH DRIVE, PEMBROKE PINES, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KEYLA FREITAS President 7469 NW 17TH DRIVE, PEMBROKE PINES, FL, 33024
FREITAS KEYLA Agent 7469 NW 17TH DRIVE, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-01-23 - -
NAME CHANGE AMENDMENT 2005-01-20 ITHIBAN ENTERPRISES, INC -

Documents

Name Date
Voluntary Dissolution 2007-01-23
ANNUAL REPORT 2006-03-27
Name Change 2005-01-20
Domestic Profit 2005-01-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State