| Entity Name: | ITI - USA CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITI - USA CO. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Dec 2005 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 06 Jan 2009 (16 years ago) |
| Document Number: | P05000163209 |
| FEI/EIN Number |
331128254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 S.E. SECOND STREET, MIAMI, FL, 33131, US |
| Mail Address: | 100 S.E. SECOND STREET, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORBEDDU VALENTINA | President | VIA BENOZZO GOZZOLI N. 60, ROME ITALY, IT, 00142 |
| CORBEDDU VALENTINA | Director | VIA BENOZZO GOZZOLI N. 60, ROME ITALY, 00142 |
| MONTONE PIER P | Director | VIA BENOZZO GOZZOLI N. 60, ROME ITALY, 00142 |
| BOLOGNA, ESQ. STEFANIA | Agent | 100 S.E. SECOND STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 100 S.E. SECOND STREET, SUITE 3400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 100 S.E. SECOND STREET, SUITE 3400, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 100 S.E. SECOND STREET, SUITE 3400, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | BOLOGNA, ESQ. , STEFANIA | - |
| MERGER | 2009-01-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000093355 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
