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  5. ITI HOLDINGS, INC.

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 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 21 Oct 2019 (5 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

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

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

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4335698608 2021-03-18 0455 PPS 1321 SE Decker Ave 1321 Se Decker Ave, Stuart, FL, 34994-3926
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 306470
Loan Approval Amount (current) 306470
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Stuart, MARTIN, FL, 34994-3926
Project Congressional District FL-21
Number of Employees 29
NAICS code 611620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 308121.53
Forgiveness Paid Date 2021-10-06
7971057101 2020-04-14 0455 PPP 1321 SE DECKER AVE, STUART, FL, 34994-3926
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 345300
Loan Approval Amount (current) 345300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address STUART, MARTIN, FL, 34994-3926
Project Congressional District FL-21
Number of Employees 31
NAICS code 611620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 285676.21
Forgiveness Paid Date 2021-06-17

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Companies 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 Apr 2025

Sources: Florida Department of State

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