| Entity Name: | INVESTMENT TRUST ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENT TRUST ENTERPRISES, 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: |
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: | 21 May 2008 (17 years ago) |
| Document Number: | P08000050578 |
| FEI/EIN Number |
262772063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7440 MIAMI LAKES DRIVE, F-207, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 7440 MIAMI LAKES DRIVE, F-207, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES MARTHA E | President | 7440 MIAMI LAKES DRIVE, SUITE # F-207, MIAMI LAKES, FL, 33014 |
| MORALES MARTHA E | Secretary | 7440 MIAMI LAKES DRIVE, SUITE # F-207, MIAMI LAKES, FL, 33014 |
| MORALES MARTHA E | Treasurer | 7440 MIAMI LAKES DRIVE, SUITE # F-207, MIAMI LAKES, FL, 33014 |
| MORALES MARTHA E | Director | 7440 MIAMI LAKES DRIVE, SUITE # F-207, MIAMI LAKES, FL, 33014 |
| MORALES MARTHA E | Agent | 7440 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 7440 MIAMI LAKES DRIVE, F-207, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 7440 MIAMI LAKES DRIVE, F-207, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 7440 MIAMI LAKES DRIVE, F-207, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-05 |
| AMENDED ANNUAL REPORT | 2022-05-23 |
| AMENDED ANNUAL REPORT | 2022-05-19 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
