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ITO CONSTRUCTION, INC. - Florida Company Profile

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Company Details

Entity Name: ITO CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ITO CONSTRUCTION, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Jan 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Oct 2022 (3 years ago)
Document Number: P16000001930
FEI/EIN Number 81-1121576

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 901 NE 4TH STREET, HALLANDALE, FL, 33009, US
Mail Address: 901 NE 4TH STREET, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
2785322
State:
CONNECTICUT
CONNECTICUT profile:

Key Officers & Management

Name Role Address
ARIFOV OLEG President 901 NE 4TH STREET, HALLANDALE, FL, 33009
CURMEI ION Asst 901 NE 4TH STREET, HALLANDALE, FL, 33009
Arifov Temur Secretary 901 NE 4TH STREET, HALLANDALE, FL, 33009
ARIFOV OLEG Agent 901 NE 4TH STREET, HALLANDALE, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000132530 HOTELS RENOVATION SOLUTION ACTIVE 2023-10-27 2028-12-31 - 901 NE 4TH STREET, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-07-20 901 NE 4TH STREET, HALLANDALE, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2021-07-20 901 NE 4TH STREET, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2021-07-20 901 NE 4TH STREET, HALLANDALE, FL 33009 -
REINSTATEMENT 2018-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-10-02 - -
REGISTERED AGENT NAME CHANGED 2017-10-02 ARIFOV, OLEG -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-02-20
REINSTATEMENT 2022-10-28
AMENDED ANNUAL REPORT 2021-07-20
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-07
REINSTATEMENT 2018-10-16
REINSTATEMENT 2017-10-02
Domestic Profit 2016-01-05

USAspending Awards / Financial Assistance

Date:
2020-08-06
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:
150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State