Search icon

ITMA INC - Florida Company Profile

Company Details

Entity Name: ITMA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ITMA 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: 03 Sep 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P19000070138
FEI/EIN Number 84-3148670

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 95 Merrick Way, 3rd Floor, CORAL GABLES, FL, 33134, US
Mail Address: 95 Merrick Way, 3rd Floor, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA MARIA J Vice President 95 Merrick Way, CORAL GABLES, FL, 33134
FERNANDEZ ROXANA President 95 Merrick Way, CORAL GABLES, 33134
GARCIA MARIA J Agent 95 Merrick Place, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-15 95 Merrick Way, 3rd Floor, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-06-15 95 Merrick Way, 3rd Floor, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-15 95 Merrick Place, 3rd Floor, CORAL GABLES, FL 33134 -

Documents

Name Date
AMENDED ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-15
Domestic Profit 2019-09-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State