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ITBC DE CENTROAMERICA, INC. - Florida Company Profile

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Company Details

Entity Name: ITBC DE CENTROAMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Aug 2011 (14 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (a year ago)
Document Number: P11000074192
FEI/EIN Number NOT APPLICABLE
Address: 9045 SW 162ND ST, MIAMI, FL, 33196
Mail Address: 9045 SW 162ND ST, MIAMI, FL, 33196
ZIP code: 33196
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ MORAIMA Vice President 9045 SW 162ND ST, MIAMI, FL, 33196
Pinto Aracelis CDr. Secretary 9045 SW 162ND ST, MIAMI, FL, 33196
OVIEDO RAFAEL President 9045 SW 162ND ST, MIAMI, FL, 33196
OVIEDO ARACELIS CDr. Agent 9045 SW 162ND ST, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2020-02-20 - -
REGISTERED AGENT NAME CHANGED 2020-02-20 OVIEDO, ARACELIS COROMOTO, Dr. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-27
REINSTATEMENT 2020-02-20
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-07-08
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-29

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Date of last update: 01 Aug 2025

Sources: Florida Department of State