| Entity Name: | ITA EXPORT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITA EXPORT SERVICES, 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: | 09 Nov 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P16000090196 |
| FEI/EIN Number |
81-4380246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12490 SW 123rd Street, MIAMI, FL, 33186, US |
| Mail Address: | 12490 SW 123rd Street, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPEIGEL & UTRERA, P.A. | Agent | 1840 SW 22ND STREET, 4TH FLR., MIAMI, FL, 33145 |
| OTINIANO LUIS M | Director | 12490 SW 123rd Street, MIAMI, FL, 33186 |
| OTINIANO LUIS M | President | 12490 SW 123rd Street, MIAMI, FL, 33186 |
| OTINIANO LUIS M | Secretary | 12490 SW 123rd Street, MIAMI, FL, 33186 |
| FRANCO JUAN | Vice President | 12490 SW 123rd Street, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-27 | 12490 SW 123rd Street, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-27 | 12490 SW 123rd Street, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-05-01 |
| Domestic Profit | 2016-11-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
