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ITS-03, CORP - Florida Company Profile

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Company Details

Entity Name: ITS-03, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 Dec 2014 (11 years ago)
Document Number: P14000096031
FEI/EIN Number 47-2432457
Address: 2385 GRIFFIN ROAD, LAKELAND, FL, 33810
Mail Address: 2385 GRIFFIN ROAD, LAKELAND, FL, 33810, US
ZIP code: 33810
City: Lakeland
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEBNATH TAPAN K President 1880 HOLTON RD, LAKELAND, FL, 33810
DEBNATH TAPAN K Agent 2385 GRIFFIN ROAD, LAKELAND, FL, 33810

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000090511 CIR-K GRIFFIN MARATHON ACTIVE 2024-07-30 2029-12-31 - 2385 GRIFFIN ROAD, LAKELAND, FL, 33810

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-11-27 DEBNATH , TAPAN K -
CHANGE OF MAILING ADDRESS 2018-01-15 2385 GRIFFIN ROAD, LAKELAND, FL 33810 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
AMENDED ANNUAL REPORT 2023-11-27
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29

USAspending Awards / Financial Assistance

Date:
2021-04-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12357.00
Total Face Value Of Loan:
12357.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
69500.00
Total Face Value Of Loan:
69500.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12358.00
Total Face Value Of Loan:
12358.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$12,357
Date Approved:
2021-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,357
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,495.13
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $12,352
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$12,358
Date Approved:
2020-05-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,358
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,518.15
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $12,358

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Date of last update: 01 Aug 2025

Sources: Florida Department of State