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ITES USA CORP - Florida Company Profile

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Company Details

Entity Name: ITES USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ITES USA CORP 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: 16 Jan 2008 (17 years ago)
Date of dissolution: 10 Sep 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Sep 2009 (16 years ago)
Document Number: P08000005675
FEI/EIN Number 261755603

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

Address: 4995 NW 72ND AVE, SUITE 205, MIAMI, FL, 33166
Mail Address: 4995 NW 72ND AVE, SUITE 205, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAZ ROBERTO Agent 4995 NW 72ND AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-09-10 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-28 4995 NW 72ND AVE, SUITE 205, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2009-04-28 4995 NW 72ND AVE, SUITE 205, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-28 4995 NW 72ND AVE, SUITE 205, MIAMI, FL 33166 -

Documents

Name Date
Off/Dir Resignation 2009-09-10
Voluntary Dissolution 2009-09-10
ANNUAL REPORT 2009-04-28
Domestic Profit 2008-01-16

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Date of last update: 02 Jun 2025

Sources: Florida Department of State