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ITHACA HOLDING CORPORATION - Florida Company Profile

Company Details

Entity Name: ITHACA HOLDING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ITHACA HOLDING CORPORATION is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 15 Mar 2012 (13 years ago)
Date of dissolution: 28 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2021 (4 years ago)
Document Number: P12000025607
FEI/EIN Number 45-4805893

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

Address: 4141 NW 44TH AVE., 422, LAUDERDALE LAKES, FL 33319
Mail Address: 4141 NW 44TH AVE., 422, LAUDERDALE LAKES, FL 33319
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHIPKOWSKI, KLAUS Agent 4141 NW 44TH AVE., 422, LAUDERDALE LAKES, FL 33319
SCHIPKOWSKI, KLAUS President 4141 NW 44TH AVE., 422 LAUDERDALE LAKES, FL 33319
SCHIPKOWSKI, KLAUS Director 4141 NW 44TH AVE., 422 LAUDERDALE LAKES, FL 33319

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000036789 MYASSISTRIP.COM ACTIVE 2020-03-31 2025-12-31 - 4141 NW 44TH AVE, APT. 422, LAUDERDALE LAKES, FL, 33319
G12000026496 MYASSISTRIP.COM EXPIRED 2012-03-16 2017-12-31 - 3660 INVERRARY DRIVE, SUITE 3C, LAUDERHILL, FL, 33319

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-17 4141 NW 44TH AVE., 422, LAUDERDALE LAKES, FL 33319 -
CHANGE OF MAILING ADDRESS 2017-03-17 4141 NW 44TH AVE., 422, LAUDERDALE LAKES, FL 33319 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-17 4141 NW 44TH AVE., 422, LAUDERDALE LAKES, FL 33319 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-28
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-02-13
ANNUAL REPORT 2013-04-28
Domestic Profit 2012-03-15

Date of last update: 22 Feb 2025

Sources: Florida Department of State