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ITM TRANSPORT USA, INC. - Florida Company Profile

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Company Details

Entity Name: ITM TRANSPORT USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ITM TRANSPORT USA, 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: 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: 08 Jun 2022 (3 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Jul 2022 (3 years ago)
Document Number: P22000047347
FEI/EIN Number 88-2831344

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

Mail Address: 888 SE THIRD AVE,, 400, FORT LAUDERDALE, FL, 33316, US
Address: 888 SE THIRD AVE,, SUITE 400, FORT LAUDERDALE, FL, 33316, US
ZIP code: 33316
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOHAMED IRFAN President 888 SE THIRD AVE,, FORT LAUDERDALE, FL, 33316
MOHAMED IRFAN Treasurer 888 SE THIRD AVE,, FORT LAUDERDALE, FL, 33316
BEHAR LARRY J Agent 888 SE THIRD AVE,, FORT LAUDERDALE, FL, 33316

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000139215 DRYER VENT WIZARD OF BRADENTON AND SARASOTA ACTIVE 2022-11-08 2027-12-31 - 8712 37TH TERRACE EAST, PALMETTO, FL, 34221

Events

Event Type Filed Date Value Description
AMENDMENT 2022-07-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-09
Amendment 2022-07-28
Domestic Profit 2022-06-08

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Date of last update: 02 Jul 2025

Sources: Florida Department of State