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ITN SERVICES CORP - Florida Company Profile

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Company Details

Entity Name: ITN SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ITN SERVICES 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: 29 Mar 2010 (15 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P10000026987
FEI/EIN Number 272217862

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

Address: 15271 SW 51st street, Miramar, FL, 33027, US
Mail Address: 15271 SW 51st street, Miramar, FL, 33027, US
ZIP code: 33027
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ NHIKOLA R President 15271 SW 51st street, Miramar, FL, 33027
ALMENDARES MARIA T Vice President 15271 SW 51st street, Miramar, FL, 33027
ALMENDARES MARIA T Agent 15271 SW 51st street, Miramar, FL, 33027

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
78DD9
UEI Expiration Date:
2019-02-28

Business Information

Activation Date:
2018-03-09
Initial Registration Date:
2014-09-18

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
78DD9
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-02-20
CAGE Expiration:
2024-02-19

Contact Information

POC:
NHIKOLA SANCHEZ

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-09-16 15271 SW 51st street, Miramar, FL 33027 -
CHANGE OF MAILING ADDRESS 2016-09-16 15271 SW 51st street, Miramar, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2016-09-16 15271 SW 51st street, Miramar, FL 33027 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000653889 ACTIVE 1000000842171 BROWARD 2019-09-26 2039-10-02 $ 1,320.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2017-09-15
ANNUAL REPORT 2016-09-16
ANNUAL REPORT 2015-09-16
ANNUAL REPORT 2014-09-11
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-15
Domestic Profit 2010-03-29

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Date of last update: 03 Jul 2025

Sources: Florida Department of State