| Entity Name: | ITS A SQUARE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITS A SQUARE 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: | 18 Jul 2013 (12 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: | P13000060706 |
| FEI/EIN Number |
463273201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1315 ARROWHEAD DRIVE, BRENTWOOD, TN, 37027, US |
| Mail Address: | 1315 ARROWHEAD DRIVE, BRENTWOOD, TN, 37027, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLEIRO JASON | President | 1315 ARROWHEAD DRIVE, BRENTWOOD, TN, 37027 |
| CALLEIRO JASON | Director | 1315 ARROWHEAD DRIVE, BRENTWOOD, TN, 37027 |
| Zamora Wendy | Treasurer | 1315 ARROWHEAD DRIVE, BRENTWOOD, TN, 37027 |
| Zamora Wendy | Secretary | 1315 ARROWHEAD DRIVE, BRENTWOOD, TN, 37027 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000108746 | ASTROID | EXPIRED | 2018-10-04 | 2023-12-31 | - | 1315 ARROWHEAD DR, BRENTWOOD, TN, 37027 |
| G15000050054 | APP THEORY INC. | EXPIRED | 2015-05-20 | 2020-12-31 | - | 14707 S DIXIE HWY, SUITE 104, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-01-11 | 1315 ARROWHEAD DRIVE, BRENTWOOD, TN 37027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-04 | 1315 ARROWHEAD DRIVE, BRENTWOOD, TN 37027 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-19 | UNITED STATES CORPORATION AGENTS, INC. | - |
| REINSTATEMENT | 2015-05-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-04-18 |
| REINSTATEMENT | 2015-05-19 |
| Domestic Profit | 2013-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
