| Entity Name: | I.T.N. CONSOLIDATORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I.T.N. CONSOLIDATORS, 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: | 23 Apr 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Jan 2010 (15 years ago) |
| Document Number: | P93000030622 |
| FEI/EIN Number |
650412244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4500 NW 36th Street, Miami, FL, 33166, US |
| Mail Address: | 4500 NW 36th Street, ATTN: Risk Management, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | I.T.N. CONSOLIDATORS, INC., NEW YORK | 3649541 | NEW YORK |
| Headquarter of | I.T.N. CONSOLIDATORS, INC., ILLINOIS | CORP_66696294 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Mozzali Joseph E | President | 4500 NW 36th Street, Miami, FL, 33166 |
| Leon Roy | Secretary | 4500 NW 36th Street, Miami, FL, 33166 |
| Molliner-Medina Mariluly | Treasurer | 4500 NW 36th Street, Miami, FL, 33166 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000009370 | ITN WORLDWIDE | ACTIVE | 2013-01-28 | 2028-12-31 | - | 4500 NW 36TH STREET, MIAMI, FL, 33166 |
| G09077900357 | INTERNATIONAL TRANSPORTATION NETWORK | EXPIRED | 2009-03-18 | 2024-12-31 | - | 4500 NW 36TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-03 | 4500 NW 36th Street, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-03 | 4500 NW 36th Street, Miami, FL 33166 | - |
| AMENDMENT | 2010-01-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-22 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-22 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-14 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-17 |
| AMENDED ANNUAL REPORT | 2020-10-06 |
| AMENDED ANNUAL REPORT | 2020-07-31 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
