| Entity Name: | ITACO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITACO CORP 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: | 18 Dec 2018 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P18000102249 |
| FEI/EIN Number |
83-3126487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 241 e 44th street, hialeah, FL, 33013, US |
| Mail Address: | 11348 sw 74th st, miami, FL, 33173, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Guevara Cesar | President | 18815 SW 320TH ST, HOMESTEAD, FL, 33030 |
| GUEVARA CESAR | Agent | 18815 SW 320TH ST, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-30 | 241 e 44th street, hialeah, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-04 | 241 e 44th street, hialeah, FL 33013 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-17 | 18815 SW 320TH ST, HOMESTEAD, FL 33030 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-17 |
| Domestic Profit | 2018-12-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6031187307 | 2020-04-30 | 0455 | PPP | 18815 SW 320TH ST, HOMESTEAD, FL, 33030-5327 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
