| Entity Name: | ITANI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITANI 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: | 11 May 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P07000057121 |
| FEI/EIN Number |
562661414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1712 OGILVIE PARK LANE, JACKSONVILLE, FL, 32246 |
| Mail Address: | 1712 OGILVIE PARK LANE, JACKSONVILLE, FL, 32246 |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ITANI KHALID Z | Director | 10244 FT CAROLINE ROAD, JACKSONVILLE, FL, 32225 |
| ITANI KHALID Z | President | 10244 FT CAROLINE ROAD, JACKSONVILLE, FL, 32225 |
| ITANI KHALID Z | Treasurer | 10244 FT CAROLINE ROAD, JACKSONVILLE, FL, 32225 |
| ITANI ZAKARIA Y | Director | 1712 OGILVIE PARK LANE, JACKSONVILLE, FL, 32246 |
| ITANI ZAKARIA Y | Vice President | 1712 OGILVIE PARK LANE, JACKSONVILLE, FL, 32246 |
| ITANI ZAKARIA Y | President | 1712 OGILVIE PARK LANE, JACKSONVILLE, FL, 32246 |
| ITANI ZAKARIA Y | Secretary | 1712 OGILVIE PARK LANE, JACKSONVILLE, FL, 32246 |
| ITANI KHALID Z | Agent | 1712 OGILVIE PARK LANE, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-11 | ITANI, KHALID Z | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-02-21 |
| ANNUAL REPORT | 2008-01-11 |
| Domestic Profit | 2007-05-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
