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I.T.H INVESTMENTS USA INC - Florida Company Profile

Company Details

Entity Name: I.T.H INVESTMENTS USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

I.T.H INVESTMENTS 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: 19 Feb 2018 (7 years ago)
Date of dissolution: 05 Sep 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 05 Sep 2018 (7 years ago)
Document Number: P18000016633
Address: 22308 CLIBRE CT, BOCA RATON, FL, 33433, US
Mail Address: 22308 CLIBRE CT, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANOUNOU ITZIK President 22308 CLAIBRE CT, BOCA RATON, FL, 33433
HANOUNOU ITZIK Agent 22308 CALIBRE CT, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
CONVERSION 2018-09-05 - CONVERSION MEMBER. RESULTING CORPORATION WAS L18000210729. CONVERSION NUMBER 500000185185

Documents

Name Date
Domestic Profit 2018-02-19

Date of last update: 02 May 2025

Sources: Florida Department of State