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IT TECH GROUP USA INC - Florida Company Profile

Company Details

Entity Name: IT TECH GROUP USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IT TECH GROUP USA 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: 09 Jun 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 May 2017 (8 years ago)
Document Number: P16000050811
FEI/EIN Number 81-2957584

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

Address: 20003 N.W. 78 PLACE, HIALEAH, FL, 33015
Mail Address: 20003 N.W. 78 PLACE, HIALEAH, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUTHER VALIENTE President 20003 N.W. 78 PLACE, HIALEAH, FL, 33015
LUTHER VALIENTE Director 20003 N.W. 78 PLACE, HIALEAH, FL, 33015
LUTHER VALIENTE Agent 20003 N.W. 78 PLACE, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-05 LUTHER VALIENTE -
AMENDMENT 2017-05-08 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-12
Amendment 2017-05-08
ANNUAL REPORT 2017-04-12
Domestic Profit 2016-06-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State