ITES USA CORP - Florida Company Profile

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