Entity Name: | ITA FINANCIAL SERVICES INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ITA FINANCIAL SERVICES 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: | 27 Apr 1993 (32 years ago) |
Date of dissolution: | 22 Dec 2010 (14 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 22 Dec 2010 (14 years ago) |
Document Number: | P93000030659 |
FEI/EIN Number |
650438744
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1801 CLINT MOORE RD, SUITE 100, BOCA RATON, FL, 33487 |
Mail Address: | 100 SE 2 ST STE 4700, MIAMI, FL, 33131 |
ZIP code: | 33487 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ZELAYA WILLIAM | Director | 100 SE 2 ST STE 4700, MIAMI, FL, 33131 |
PRITCHETT WES JOHN | Director | 259 BUTTONWOOD DR, KEY BISCAYNE, FL, 33149 |
LETSCHERT NICO B | Director | 1801 CLINT MOORE RD, BOCA RATON, FL, 33487 |
CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2010-12-22 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000130335. CONVERSION NUMBER 900000109749 |
REGISTERED AGENT NAME CHANGED | 2010-10-07 | CT CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-10-07 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
AMENDMENT AND NAME CHANGE | 2010-10-07 | ITA FINANCIAL SERVICES INC. | - |
CHANGE OF MAILING ADDRESS | 2010-10-07 | 1801 CLINT MOORE RD, SUITE 100, BOCA RATON, FL 33487 | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-03-31 | 1801 CLINT MOORE RD, SUITE 100, BOCA RATON, FL 33487 | - |
NAME CHANGE AMENDMENT | 1995-05-04 | NOESIS CAPITAL CORP. | - |
Name | Date |
---|---|
Amendment and Name Change | 2010-10-07 |
ANNUAL REPORT | 2010-03-18 |
ANNUAL REPORT | 2009-03-25 |
ANNUAL REPORT | 2008-01-24 |
ANNUAL REPORT | 2007-03-13 |
ANNUAL REPORT | 2006-05-01 |
ANNUAL REPORT | 2005-04-19 |
ANNUAL REPORT | 2004-03-31 |
ANNUAL REPORT | 2003-04-23 |
ANNUAL REPORT | 2002-09-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State