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I.T.S. INVERSIONES INC

Company Details

Entity Name: I.T.S. INVERSIONES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 Sep 2015 (9 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
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

Agent

Name Role
ARGENTAX LLC Agent

President

Name Role Address
VENTURA PENALOZA RAFAEL A President 3800 INVERRARY BLVD, LAUDERHILL, FL, 33319

Vice President

Name Role Address
ARREDONDO JESSICA Vice President 3800 INVERRARY BLVD, LAUDERHILL, FL, 33319

Secretary

Name Role Address
VENTURA ARRENDONDO DOMINIQUE Secretary 3800 INVERRARY BLVD, LAUDERHILL, FL, 33319
VENTURA ARREDONDO RAFAEL E Secretary 3800 INVERRARY BLVD, LAUDERHILL, FL, 33319

Treasurer

Name Role Address
VENTURA ARREDONDO CONSTANZA Treasurer 3800 INVERRARY BLVD, LAUDERHILL, FL, 33319

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-07 No data No data
REGISTERED AGENT NAME CHANGED 2018-04-28 ARGENTAX LLC No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-28 1241 Canary Island Drive, Weston, FL 33327 No data
CHANGE OF PRINCIPAL ADDRESS 2017-08-30 3800 INVERRARY BLVD., SUITE 408-O, LAUDERHILL, FL 33319 UN No data
CHANGE OF MAILING ADDRESS 2017-08-30 3800 INVERRARY BLVD., SUITE 408-O, LAUDERHILL, FL 33319 UN No data

Documents

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 Feb 2025

Sources: Florida Department of State