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ITAN EXPRESS, INC. - Florida Company Profile

Company Details

Entity Name: ITAN EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ITAN EXPRESS, 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: 01 Nov 2012 (12 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P12000091892
Address: 5924 BERKFORD DRIVE, HOLIDAY, FL, 34690, US
Mail Address: 5924 BERKFORD DRIVE, HOLIDAY, FL, 34690, US
ZIP code: 34690
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YORKEY ALICIA President 5924 BERKFORD DRIVE, HOLIDAY, FL, 34690
YORKEY ALICIA Agent 5924 BERKFORD DRIVE, HOLIDAY, FL, 34690

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000730685 TERMINATED 1000000684722 PASCO 2015-06-26 2025-07-01 $ 357.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554
J15000730693 TERMINATED 1000000684723 PASCO 2015-06-26 2035-07-01 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554
J15000517272 TERMINATED 1000000673436 PASCO 2015-04-16 2035-04-27 $ 563.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554
J14001153849 TERMINATED 1000000640190 PASCO 2014-09-04 2024-12-17 $ 380.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554
J13001363945 TERMINATED 1000000525891 PASCO 2013-08-28 2033-09-05 $ 796.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842

Documents

Name Date
Domestic Profit 2012-11-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State