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  5. ITI HOLDINGS, INC.

ITI HOLDINGS, INC.

Company Details

Entity Name: ITI HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 16 Dec 2011 (13 years ago)
Date of dissolution: 21 Oct 2019 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 21 Oct 2019 (5 years ago)
Document Number: P11000106802
FEI/EIN Number 200605803
Address: 1321 SE DECKER AVE., STUART, FL, 34994, US
Mail Address: 1321 SE DECKER AVE., STUART, FL, 34994, US
ZIP code: 34994
County: Martin
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ITI HOLDINGS INC 2022 200605803 2023-07-26 ITI HOLDINGS INC 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 611000
Sponsor’s telephone number 2077294201
Plan sponsor’s address 1321 SE DECKER AVE, STUART, FL, 34994
ITI HOLDINGS INC 2021 200605803 2022-05-24 ITI HOLDINGS INC 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 423910
Sponsor’s telephone number 4044517423
Plan sponsor’s address 1321 SE DECKER AVE, STUART, FL, 34994

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing BRIAN CARNEY
Valid signature Filed with authorized/valid electronic signature
ITI HOLDINGS INC 2020 200605803 2021-06-10 ITI HOLDINGS INC 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 423910
Sponsor’s telephone number 4044517423
Plan sponsor’s address 1321 SE DECKER AVE, STUART, FL, 34994

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing BRIAN CARNEY
Valid signature Filed with authorized/valid electronic signature
ITI HOLDINGS INC 2019 200605803 2020-09-09 ITI HOLDINGS INC 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 423910
Sponsor’s telephone number 4044517423
Plan sponsor’s address 1321 SE DECKER AVE, STUART, FL, 34994

Signature of
Role Plan administrator
Date 2020-09-09
Name of individual signing BRIAN CARNEY
Valid signature Filed with authorized/valid electronic signature
ITI HOLDINGS INC 2018 200605803 2019-05-31 ITI HOLDINGS INC 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 423910
Sponsor’s telephone number 4044517423
Plan sponsor’s address 1321 SE DECKER AVE, STUART, FL, 34994

Signature of
Role Plan administrator
Date 2019-05-31
Name of individual signing BRIAN CARNEY
Valid signature Filed with authorized/valid electronic signature
ITI HOLDINGS INC 2017 200605803 2018-06-11 ITI HOLDINGS INC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 423910
Sponsor’s telephone number 4044517423
Plan sponsor’s address 1321 SE DECKER AVE, STUART, FL, 34994

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing BRIAN CARNEY
Valid signature Filed with authorized/valid electronic signature
ITI HOLDINGS INC 2016 200605803 2017-10-04 ITI HOLDINGS INC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 423910
Sponsor’s telephone number 4044517423
Plan sponsor’s address 1321 SE DECKER AVE, STUART, FL, 33494

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing BRIAN CARNEY
Valid signature Filed with authorized/valid electronic signature
ITI HOLDINGS INC 2016 200605803 2017-05-18 ITI HOLDINGS INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423910
Sponsor’s telephone number 4044517423
Plan sponsor’s address 1321 SE DECKER AVE, STUART, FL, 33494

Signature of
Role Plan administrator
Date 2017-05-18
Name of individual signing BRIAN CARNEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GIACHINO FERNANDO M Agent 3601 SE OCEAN BLVD., STUART, FL, 34996

Treasurer

Name Role Address
CARNEY BRIAN Treasurer 1369 NW FORK ROAD, STUART, FL, 34994

Director

Name Role Address
CARNEY BRIAN Director 1369 NW FORK ROAD, STUART, FL, 34994
MIELE STEPHANIE Director 1369 NW FORK ROAD, STUART, FL, 34994

Secretary

Name Role Address
MIELE STEPHANIE Secretary 1369 NW FORK ROAD, STUART, FL, 34994

President

Name Role Address
CARNEY BRIAN President 1369 NW FORK ROAD, STUART, FL, 34994

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000010257 ITI TECHNICAL TRAINING ACTIVE 2014-01-29 2029-12-31 No data 1321 SE DECKER AVE, STUART, FL, 34994
G12000039505 INTERNATIONAL TRAINING ACTIVE 2012-04-26 2027-12-31 No data 1321 SE DECKER AVE, STUART, FL, 34994
G12000039513 EMERGENCY RESPONSE DIVING INTERNATIONAL ACTIVE 2012-04-26 2027-12-31 No data 1321 SE DECKER AVE, STUART, FL, 34994
G12000039508 SCUBA DIVING INTERNATIONAL ACTIVE 2012-04-26 2027-12-31 No data 1321 SE DECKER AVE, STUART, FL, 34994
G12000039510 TECHNICAL DIVING INTERNATIONAL ACTIVE 2012-04-26 2027-12-31 No data 1321 SE DECKER AVE, STUART, FL, 34994

Events

Event Type Filed Date Value Description
CONVERSION 2019-10-21 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L19000252443. CONVERSION NUMBER 900000197019
AMENDMENT 2019-09-09 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-15 1321 SE DECKER AVE., STUART, FL 34994 No data
CHANGE OF MAILING ADDRESS 2016-04-15 1321 SE DECKER AVE., STUART, FL 34994 No data
REGISTERED AGENT NAME CHANGED 2015-03-27 GIACHINO, FERNANDO M No data
REGISTERED AGENT ADDRESS CHANGED 2015-03-27 3601 SE OCEAN BLVD., SUITE 204, STUART, FL 34996 No data

Documents

Name Date
Amendment 2019-09-09
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-27
ANNUAL REPORT 2014-04-10
ANNUAL REPORT 2013-04-05
ANNUAL REPORT 2012-04-04
Domestic Profit 2011-12-16

Related by officers

CARNEY BRIAN

PUBLIC SAFETY DIVING AND WATER RESCUE COUNCIL, INC. COUNTRYSIDE COMMERCIAL PROPERTY MAINTENANCE, INC I T H, INC. ROCKMOOR LOGISTICS, LLC FYPW HOLDINGS, INC. COUNTRYSIDE PROPERTY MAINTENANCE, LLC DEEK PROPERTIES, LLC OFFROAD TRAINING INTERNATIONAL, LLC SKIN DEEP VESSEL LLC PERFORMANCE FREEDIVING INTERNATIONAL OF FLORIDA, LLC

MIELE STEPHANIE

CLEAR CURRENTS, INC. INNOVATIVE SERVICE TECHNOLOGIES, LLC

GIACHINO FERNANDO M

RICHEBOURG MARKETING, LLC ITD ASSOCIATES, P.A. GERRY N. DANKENBRING, ARNP, P.A. JNFK INVESTMENTS, LLC PLATELET GEL SOLUTIONS, INC. THE MOE-DUTCHER COMPANY, LLC DIERKSEN HOLDINGS, LLC VET INNOVATIONS, LLC 1516 ROYAL GREEN, LLC TANDEM COMMUNICATIONS OF FLORIDA, LLC

Related by address

1321 SE DECKER AVE., STUART, FL, 34994, US

FYPW HOLDINGS, INC. DEEK PROPERTIES, LLC PLATINUM INFO TECH INC. ITI HOLDINGS, LLC CLEAR CURRENTS, INC.

1321 SE DECKER AVE., STUART, FL, 34994, US

FYPW HOLDINGS, INC. DEEK PROPERTIES, LLC PLATINUM INFO TECH INC. ITI HOLDINGS, LLC CLEAR CURRENTS, INC.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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