| Entity Name: | ITO AMERICA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITO AMERICA CORPORATION 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: | 05 Jan 1994 (31 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P94000001090 |
| FEI/EIN Number |
650457429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 952 East Baseline Road, Suite 106, Mesa, AZ, 85204, US |
| Mail Address: | 952 East Baseline Road, Suite 106, Mesa, AZ, 85204, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OPDAHL PETER JAMES | Director | 952 East Baseline Road, Mesa, AZ, 85204 |
| OPDAHL PETER JAMES | President | 952 East Baseline Road, Mesa, AZ, 85204 |
| OPDAHL JAN TSUKASA | Director | 952 East Baseline Road, Mesa, AZ, 85204 |
| OPDAHL JAN TSUKASA | Treasurer | 952 East Baseline Road, Mesa, AZ, 85204 |
| OPDAHL JAN TSUKASA | Secretary | 952 East Baseline Road, Mesa, AZ, 85204 |
| RADKAY RUSSELL | Agent | 10247 boca woods lane, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-21 | 10247 boca woods lane, BOCA RATON, FL 33428 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-07 | 952 East Baseline Road, Suite 106, Mesa, AZ 85204 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-07 | 952 East Baseline Road, Suite 106, Mesa, AZ 85204 | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-27 | RADKAY, RUSSELL | - |
| NAME CHANGE AMENDMENT | 1996-12-03 | ITO AMERICA CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-01-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
