| Entity Name: | ITWC USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITWC USA 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: |
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: | 26 Nov 2019 (5 years ago) |
| Document Number: | P19000090840 |
| FEI/EIN Number |
84-3806351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 34931 US Hwy 19 N., Palm Harbor, FL, 34684, US |
| Mail Address: | 34931 US Hwy 19 N., Palm Harbor, FL, 34684, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVARADO RIVERA RENE I | President | 34931 US Hwy 19 N., Palm Harbor, FL, 34684 |
| ALVARADO RIVERA RENE I | Treasurer | 34931 US Hwy 19 N., Palm Harbor, FL, 34684 |
| ALVARADO RIVERA RENE I | Agent | 34931 US Hwy 19 N., Palm Harbor, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-23 | 34931 US Hwy 19 N., Suite 118, Palm Harbor, FL 34684 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-31 | 34931 US Hwy 19 N., Suite 118, Palm Harbor, FL 34684 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-31 | 34931 US Hwy 19 N., Suite 118, Palm Harbor, FL 34684 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-27 |
| Domestic Profit | 2019-11-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
