| Entity Name: | ITG USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITG USA CORP 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: | 03 Jul 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P12000059029 |
| FEI/EIN Number |
46-0543464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11727 S.W 107 LN, MIAMI, FL, 33186, US |
| Mail Address: | 11727 S.W 107 LN, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALAMANCA JUAN | President | 11727 S.W 107 LN, MIAMI, FL, 33186 |
| VIEIRA MARIA C | Vice President | 11727 S.W 107 LN, MIAMI, FL, 33186 |
| SALAMANCA JUAN | Agent | 11727 S.W 107 LN, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000017783 | SFS AND GOLD TECH US | EXPIRED | 2017-02-16 | 2022-12-31 | - | 8513 SW 169 TERRACE, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 11727 S.W 107 LN, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 11727 S.W 107 LN, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 11727 S.W 107 LN, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | SALAMANCA, JUAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-07-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
