| Entity Name: | ITCS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITCS 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: | 27 Oct 2010 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P10000088401 |
| FEI/EIN Number |
273775960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6264 SW 165th Ave, Miami, FL, 33193, US |
| Mail Address: | 6264 SW 165th Ave, Miami, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOBAR MONICA | Officer | 6264 SW 165th Ave, MIAMI, FL, 33193 |
| Escobar Monica M | Agent | 6264 SW 165th Ave, MIAMI, FL, 33193 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000024705 | ECSDG | EXPIRED | 2015-03-09 | 2020-12-31 | - | 2423 SW 147TH AVENUE, PMB#152, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 6264 SW 165th Ave, Miami, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 6264 SW 165th Ave, Miami, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 6264 SW 165th Ave, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-31 | Escobar, Monica MRS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-09-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
