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ITI HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: ITI HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ITI HOLDINGS, 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: 16 Dec 2011 (13 years ago)
Date of dissolution: 21 Oct 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 21 Oct 2019 (6 years ago)
Document Number: P11000106802
FEI/EIN Number 200605803

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

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

Key Officers & Management

Name Role Address
CARNEY BRIAN President 1369 NW FORK ROAD, STUART, FL, 34994
CARNEY BRIAN Treasurer 1369 NW FORK ROAD, STUART, FL, 34994
CARNEY BRIAN Director 1369 NW FORK ROAD, STUART, FL, 34994
MIELE STEPHANIE Secretary 1369 NW FORK ROAD, STUART, FL, 34994
MIELE STEPHANIE Director 1369 NW FORK ROAD, STUART, FL, 34994
GIACHINO FERNANDO M Agent 3601 SE OCEAN BLVD., STUART, FL, 34996

Form 5500 Series

Employer Identification Number (EIN):
200605803
Plan Year:
2022
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
23
Sponsors Telephone Number:

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 - 1321 SE DECKER AVE, STUART, FL, 34994
G12000039505 INTERNATIONAL TRAINING ACTIVE 2012-04-26 2027-12-31 - 1321 SE DECKER AVE, STUART, FL, 34994
G12000039513 EMERGENCY RESPONSE DIVING INTERNATIONAL ACTIVE 2012-04-26 2027-12-31 - 1321 SE DECKER AVE, STUART, FL, 34994
G12000039508 SCUBA DIVING INTERNATIONAL ACTIVE 2012-04-26 2027-12-31 - 1321 SE DECKER AVE, STUART, FL, 34994
G12000039510 TECHNICAL DIVING INTERNATIONAL ACTIVE 2012-04-26 2027-12-31 - 1321 SE DECKER AVE, STUART, FL, 34994

Events

Event Type Filed Date Value Description
CONVERSION 2019-10-21 - CONVERSION MEMBER. RESULTING CORPORATION WAS L19000252443. CONVERSION NUMBER 900000197019
AMENDMENT 2019-09-09 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-15 1321 SE DECKER AVE., STUART, FL 34994 -
CHANGE OF MAILING ADDRESS 2016-04-15 1321 SE DECKER AVE., STUART, FL 34994 -
REGISTERED AGENT NAME CHANGED 2015-03-27 GIACHINO, FERNANDO M -
REGISTERED AGENT ADDRESS CHANGED 2015-03-27 3601 SE OCEAN BLVD., SUITE 204, STUART, FL 34996 -

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

Paycheck Protection Program

Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
306470
Current Approval Amount:
306470
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
308121.53
Date Approved:
2020-04-14
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
345300
Current Approval Amount:
345300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
285676.21

Date of last update: 01 Jun 2025

Sources: Florida Department of State