| Entity Name: | ITQ USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITQ USA, 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: | 22 Feb 2006 (19 years ago) |
| Date of dissolution: | 19 Feb 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Feb 2013 (12 years ago) |
| Document Number: | P06000027201 |
| FEI/EIN Number |
204367022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 589 E SAMPLE ROAD, SUITE 405, POMPANO BEACH, FL, 33064 |
| Mail Address: | 589 E SAMPLE ROAD, SUITE 405, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMPAIO MARCIO C | President | 589 E SAMPLE ROAD SUITE 405, POMPANO BEACH, FL, 33064 |
| SAMPAIO MARCIO C | Director | 589 E SAMPLE ROAD SUITE 405, POMPANO BEACH, FL, 33064 |
| SAMPAIO MARCIO C | Agent | 589 E SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-31 | 589 E SAMPLE ROAD, SUITE 405, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-31 | 589 E SAMPLE ROAD, SUITE 405, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-31 | 589 E SAMPLE ROAD, SUITE 405, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-30 | SAMPAIO, MARCIO C | - |
| AMENDMENT AND NAME CHANGE | 2008-05-14 | ITQ USA, INC. | - |
| AMENDMENT | 2007-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000607180 | ACTIVE | 1000000673556 | COLUMBIA | 2015-04-16 | 2035-05-22 | $ 856.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-02-19 |
| ANNUAL REPORT | 2012-01-31 |
| ANNUAL REPORT | 2011-06-14 |
| ANNUAL REPORT | 2011-04-30 |
| MISC-ADDRESS CHANGE | 2010-12-17 |
| ANNUAL REPORT | 2010-03-01 |
| ANNUAL REPORT | 2009-05-01 |
| Amendment and Name Change | 2008-05-14 |
| ANNUAL REPORT | 2008-05-12 |
| Amendment | 2007-09-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
