| Entity Name: | ITELBPO SMART SOLUTIONS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITELBPO SMART SOLUTIONS 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: | 26 Sep 2017 (8 years ago) |
| Document Number: | P17000077417 |
| FEI/EIN Number |
82-2893902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3105 NW 107 Ave, Doral, FL, 33172, US |
| Mail Address: | 3105 NW 107 Ave, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EPSTEIN JOHANN | President | 3105 NW 107 Ave, Doral, FL, 33172 |
| GORDON-WHYTE GIAN | Agent | 1 Aeropost Way, MIAMI, FL, 33206 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000027799 | GRANADA CORPORATION | EXPIRED | 2018-02-26 | 2023-12-31 | - | 11345 COUNTRYWAY BOULEVARD, TAMPA, FL, 33526 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-28 | 3105 NW 107 Ave, Suite 400, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-28 | 3105 NW 107 Ave, Suite 400, Doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-12 | 1 Aeropost Way, KIN 20835, MIAMI, FL 33206 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-02-17 |
| Domestic Profit | 2017-09-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
