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ITACO CORP - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
Guevara Cesar President 18815 SW 320TH ST, HOMESTEAD, FL, 33030
GUEVARA CESAR Agent 18815 SW 320TH ST, HOMESTEAD, FL, 33030

Events

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 -

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-17
Domestic Profit 2018-12-18

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
553
Current Approval Amount:
553
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
557.55

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Date of last update: 03 Jun 2025

Sources: Florida Department of State