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INVESTIGATIVE TECHNOLOGY CONSULTANTS, INC. - Florida Company Profile

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Company Details

Entity Name: INVESTIGATIVE TECHNOLOGY CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVESTIGATIVE TECHNOLOGY CONSULTANTS, 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: 23 Oct 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P13000086823
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 2642 COLLINS AVENUE, MIAMI BEACH, FL, 33140, US
Address: 2642 Collins Avenue, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITLEY SAMUEL President 2642 COLLINS AVENUE, MIAMI BEACH, FL, 33140
WHITLEY SAMUEL Treasurer 2642 COLLINS AVENUE, MIAMI BEACH, FL, 33140
WHITLEY SAMUEL Agent 2642 COLLINS AVENUE, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-14 2642 Collins Avenue, 403, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2016-04-14 2642 Collins Avenue, 403, MIAMI BEACH, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-14 2642 COLLINS AVENUE, 403, MIAMI BEACH, FL 33140 -

Documents

Name Date
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-01-20
Domestic Profit 2013-10-23

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Date of last update: 02 Jun 2025

Sources: Florida Department of State