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ITC HOTELS USA, INC. - Florida Company Profile

Company Details

Entity Name: ITC HOTELS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ITC HOTELS 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: 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: 20 Jan 2017 (8 years ago)
Date of dissolution: 14 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 14 Mar 2018 (7 years ago)
Document Number: P17000006925
Address: 3363 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33160, US
Mail Address: 3363 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOUSQUET BOMENY GILBERTO Director 3363 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33160
WOILER JOAO Director 3363 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33160
MARTIN GUY Agent 3363 NE 163 ST STE 601, N MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2018-03-14 - -
AMENDMENT 2017-03-08 - -
REGISTERED AGENT ADDRESS CHANGED 2017-03-08 3363 NE 163 ST STE 601, N MIAMI BEACH, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-02 3363 NE 163RD STREET, SUITE 601, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2017-03-02 3363 NE 163RD STREET, SUITE 601, NORTH MIAMI BEACH, FL 33160 -

Documents

Name Date
CORAPVDWN 2018-03-14
Amendment 2017-03-08
Domestic Profit 2017-01-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State