| Entity Name: | ITFA GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Feb 2015 (10 years ago) |
| Document Number: | P15000017921 |
| FEI/EIN Number | 47-3239362 |
| Address: | 8901 NW 8th Street, Pembroke Pines, FL, 33024, US |
| Mail Address: | 8901 NW 8th Street, Pembroke Pines, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAENZ MARUJA | Agent | 8901 NW 8th Street, Pembroke Pines, FL, 33024 |
| Name | Role | Address |
|---|---|---|
| SAENZ MARUJA | President | 8901 NW 8th Street, Pembroke Pines, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 8901 NW 8th Street, Pembroke Pines, FL 33024 | No data |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 8901 NW 8th Street, Pembroke Pines, FL 33024 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | SAENZ, MARUJA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 8901 NW 8th Street, Pembroke Pines, FL 33024 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-26 |
| Domestic Profit | 2015-02-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
