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ITA FINANCIAL SERVICES INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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