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INTERNATIONAL TRAINING INSTITUTE OF SOUTH FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL TRAINING INSTITUTE OF SOUTH FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL TRAINING INSTITUTE OF SOUTH FLORIDA, 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: 20 Jun 1994 (31 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P94000045955
FEI/EIN Number 593297038

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

Address: 514 1st Ave SW, Largo, FL, 33770, US
Mail Address: 514 1st Ave SW, Largo, FL, 33770, US
ZIP code: 33770
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERNATIONAL TRAINING INSTITUTE OF SOUTH FLORIDA INC.401K PROFIT SHARING PLAN 2009 593297038 2010-10-14 INTERNATIONAL TRAINING INSTITUTE OF SOUTH FLORIDA,INC. 4
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Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 7065629412
Plan sponsor’s address 2334 3RD AVENUE NORTH, ST.PETERSBURG, FL, 33713

Plan administrator’s name and address

Administrator’s EIN 593297038
Plan administrator’s name INTERNATIONAL TRAINING INSTITUTE OF SOUTH FLORIDA,INC.
Plan administrator’s address 2334 3RD AVENUE NORTH, ST.PETERSBURG, FL, 33713
Administrator’s telephone number 7065629412

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing GIL BAKSHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing GIL BAKSHI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BAKSHI GIL President 514 1st Ave SW, Largo, FL, 33770
BAKSHI GIL Secretary 514 1st Ave SW, Largo, FL, 33770
BAKSHI GIL Treasurer 514 1st Ave SW, Largo, FL, 33770
BAKSHI GIL Agent 514 1st Ave SW, Largo, FL, 33770

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2016-03-17 514 1st Ave SW, Largo, FL 33770 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-17 514 1st Ave SW, Largo, FL 33770 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-17 514 1st Ave SW, Largo, FL 33770 -
REINSTATEMENT 2005-05-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 2000-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1997-09-10 - -
REGISTERED AGENT NAME CHANGED 1997-09-10 BAKSHI, GIL -

Documents

Name Date
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-03-27
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-02-03
ANNUAL REPORT 2008-01-05
ANNUAL REPORT 2007-07-05

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DO AWARD DADA0904F0043 2008-10-27 2008-10-27 2008-10-27
Unique Award Key CONT_AWD_DADA0904F0043_9700_V797P00FDF10009_9700
Awarding Agency Department of Defense
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Description

Title MEDICAL DEVICES
NAICS Code 339112: SURGICAL AND MEDICAL INSTRUMENT MANUFACTURING
Product and Service Codes Q999: OTHER MEDICAL SERVICES

Recipient Details

Recipient INTERNATIONAL TRAINING INSTITUTE OF SOUTH FLORIDA INC
UEI CBKZWN5J52W5
Legacy DUNS 947366779
Recipient Address 514 1ST AVE SW, LARGO, 337703408, UNITED STATES
DO AWARD N0025905F6335 2005-09-01 2009-11-01 2009-11-01
Unique Award Key CONT_AWD_N0025905F6335_9700_V797P00FDF10009_9700
Awarding Agency Department of Defense
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Description

Title CANCELLATION
NAICS Code 561990: ALL OTHER SUPPORT SERVICES
Product and Service Codes J065: MAINT-REP OF MEDICAL-DENTAL-VET EQ

Recipient Details

Recipient INTERNATIONAL TRAINING INSTITUTE OF SOUTH FLORIDA INC
UEI CBKZWN5J52W5
Legacy DUNS 947366779
Recipient Address 514 1ST AVE SW, LARGO, 337703408, UNITED STATES

Date of last update: 02 Apr 2025

Sources: Florida Department of State