| Entity Name: | GRUPO ITC CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO ITC 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: | 05 Feb 2020 (5 years ago) |
| Document Number: | P20000012699 |
| FEI/EIN Number |
84-4731286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9732 NW 45 LN, DORAL, FL, 33178, US |
| Mail Address: | 9732 NW 45 LN, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOMBARDI MAURICIO | President | 9732 NW 45 LN, DORAL, FL, 33178 |
| IBARRA CARLOS | Vice President | 9732 NW 45 LN, DORAL, FL, 33178 |
| LOMBARDI MAURICIO | Agent | 9732 NW 45 LN, DORAL, FL, 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-25 |
| Domestic Profit | 2020-02-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
