Entity Name: | ITEC INTELLIGENT SERVICES INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ITEC INTELLIGENT SERVICES 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: | 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., TAMPA, FL, 33607, US |
Mail Address: | 3030 N. Rocky Point Dr. W., TAMPA, FL, 33607, US |
ZIP code: | 33607 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
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 |
Name | Role | Address |
---|---|---|
Trolle Jesper | Director | 3030 N. Rocky Point Dr. W., TAMPA, FL, 33607 |
REGISTERED AGENTS INC | Agent | - |
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 | - |
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: 02 Apr 2025
Sources: Florida Department of State