| Entity Name: | INVESTMENT TRUST ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 May 2008 (17 years ago) |
| Document Number: | P08000050578 |
| FEI/EIN Number | 262772063 |
| 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 | Agent | 7440 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| MORALES MARTHA E | President | 7440 MIAMI LAKES DRIVE, SUITE # F-207, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| MORALES MARTHA E | Secretary | 7440 MIAMI LAKES DRIVE, SUITE # F-207, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| MORALES MARTHA E | Treasurer | 7440 MIAMI LAKES DRIVE, SUITE # F-207, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| MORALES MARTHA E | Director | 7440 MIAMI LAKES DRIVE, SUITE # F-207, 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 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 7440 MIAMI LAKES DRIVE, F-207, MIAMI LAKES, FL 33014 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 7440 MIAMI LAKES DRIVE, F-207, MIAMI LAKES, FL 33014 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
