| Entity Name: | I.T.S. INVERSIONES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I.T.S. INVERSIONES 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: | 14 Sep 2015 (10 years ago) |
| Date of dissolution: | 07 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Feb 2024 (a year ago) |
| Document Number: | P15000076395 |
| FEI/EIN Number |
47-5102533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3800 INVERRARY BLVD, LAUDERHILL, FL, 33319, UN |
| Address: | 3800 INVERRARY BLVD., LAUDERHILL, FL, 33319, UN |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGENTAX LLC | Agent | - |
| VENTURA PENALOZA RAFAEL A | President | 3800 INVERRARY BLVD, LAUDERHILL, FL, 33319 |
| ARREDONDO JESSICA | Vice President | 3800 INVERRARY BLVD, LAUDERHILL, FL, 33319 |
| VENTURA ARRENDONDO DOMINIQUE | Secretary | 3800 INVERRARY BLVD, LAUDERHILL, FL, 33319 |
| VENTURA ARREDONDO RAFAEL E | Secretary | 3800 INVERRARY BLVD, LAUDERHILL, FL, 33319 |
| VENTURA ARREDONDO CONSTANZA | Treasurer | 3800 INVERRARY BLVD, LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-28 | ARGENTAX LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-28 | 1241 Canary Island Drive, Weston, FL 33327 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-30 | 3800 INVERRARY BLVD., SUITE 408-O, LAUDERHILL, FL 33319 UN | - |
| CHANGE OF MAILING ADDRESS | 2017-08-30 | 3800 INVERRARY BLVD., SUITE 408-O, LAUDERHILL, FL 33319 UN | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-07 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-08-30 |
| ANNUAL REPORT | 2016-09-13 |
| Domestic Profit | 2015-09-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
