| Entity Name: | ITELECOM USA , INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITELECOM USA , 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: |
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 Jul 2010 (15 years ago) |
| Date of dissolution: | 17 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 17 Feb 2021 (4 years ago) |
| Document Number: | P10000061797 |
| FEI/EIN Number |
273223618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14333 COMMERCE WAY, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 14333 COMMERCE WAY, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEFORT MARCELO | President | 14333 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| BUSTOS LEONARDO | Treasurer | 14333 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| Zanyk Christopher | Vice President | 14333 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| Ricardo Rodriguez | Secretary | 14333 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| VIDAL VICTOR L | Agent | 2000 South Dixie Highway, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000043721 | GO+ LIGHTING SERVICE | EXPIRED | 2016-04-29 | 2021-12-31 | - | 14333 COMMERCE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2021-02-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-19 | 2000 South Dixie Highway, Suite 205, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2013-09-06 | VIDAL, VICTOR L | - |
| AMENDMENT | 2013-09-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-27 | 14333 COMMERCE WAY, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-27 | 14333 COMMERCE WAY, MIAMI LAKES, FL 33016 | - |
| AMENDMENT | 2010-11-12 | - | - |
| AMENDMENT | 2010-11-09 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2021-02-17 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-22 |
| Amendment | 2013-09-06 |
| ANNUAL REPORT | 2013-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2539737102 | 2020-04-10 | 0455 | PPP | 14333 Commerce Way, HIALEAH, FL, 33016-1502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
