| Entity Name: | INVESTIGATIVE TECHNOLOGY CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
INVESTIGATIVE TECHNOLOGY CONSULTANTS, 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. |
| 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 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P13000086823 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2642 Collins Avenue, 403, MIAMI BEACH, FL 33140 |
| Mail Address: | 2642 COLLINS AVENUE, 403, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITLEY, SAMUEL | Agent | 2642 COLLINS AVENUE, 403, MIAMI BEACH, FL 33140 |
| WHITLEY, SAMUEL | President | 2642 COLLINS AVENUE, 403 MIAMI BEACH, FL 33140 |
| WHITLEY, SAMUEL | Treasurer | 2642 COLLINS AVENUE, 403 MIAMI BEACH, FL 33140 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-01-20 |
| Domestic Profit | 2013-10-23 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
