| Entity Name: | ITAR STAT COMPLIANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ITAR STAT COMPLIANCE, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 28 May 2019 (6 years ago) |
| Document Number: | P19000046554 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 SOUTH RED ROAD, MIAMI, FL 33155 |
| Mail Address: | 3000 SOUTH RED ROAD, MIAMI, FL 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GNOCCHI, CARLOS | Agent | 3000 SOUTH RED ROAD, MIAMI, FL 33155 |
| GNOCCHI, CARLOS | President | 3000 SOUTH RED ROAD, MIAMI, FL 33155 |
| GNOCCHI, CARLOS | Chief Executive Officer | 3000 SOUTH RED ROAD, MIAMI, FL 33155 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-04-29 |
| Domestic Profit | 2019-05-28 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
