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ITEC INTELLIGENT SERVICES INC - Florida Company Profile

Headquarter

Company Details

Entity Name: ITEC INTELLIGENT SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ITEC INTELLIGENT SERVICES INC 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 Apr 2013 (12 years ago)
Date of dissolution: 20 Dec 2023 (a year ago)
Last Event: CORPORATE MERGER
Event Date Filed: 20 Dec 2023 (a year ago)
Document Number: P13000033875
FEI/EIN Number 61-1711368

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

Address: 3030 N. Rocky Point Dr. W., Ste 150, TAMPA, FL 33607
Mail Address: 3030 N. Rocky Point Dr. W., Ste 150, TAMPA, FL 33607
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ITEC INTELLIGENT SERVICES INC, NEW YORK 4628095 NEW YORK
Headquarter of ITEC INTELLIGENT SERVICES INC, MINNESOTA a4e3e8d3-ee22-e411-ac2f-001ec94ffe7f MINNESOTA
Headquarter of ITEC INTELLIGENT SERVICES INC, CONNECTICUT 1155298 CONNECTICUT

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
Trolle, Jesper Director 3030 N. Rocky Point Dr. W., Ste 150 TAMPA, FL 33607

Events

Event Type Filed Date Value Description
MERGER 2023-12-20 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS EXCLUSIVE NETWORKS USA, INC.. MERGER NUMBER 500000248035
REGISTERED AGENT NAME CHANGED 2019-04-19 Registered Agents Inc. -
REGISTERED AGENT ADDRESS CHANGED 2019-04-19 7901 4th St N, Suite 300, St. Petersburg, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-27 3030 N. Rocky Point Dr. W., Ste 150, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2017-03-27 3030 N. Rocky Point Dr. W., Ste 150, TAMPA, FL 33607 -

Documents

Name Date
Merger 2023-12-20
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-01-07
ANNUAL REPORT 2015-05-01

Date of last update: 21 Feb 2025

Sources: Florida Department of State