| Entity Name: | ITS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITS HOLDINGS, 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: | 06 Jul 1994 (31 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P94000049760 |
| FEI/EIN Number |
650503619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 PONCE DE LEON BLVD., SUITE 650, MIAMI, FL, 33134, US |
| Mail Address: | 2801 PONCE DE LEON BLVD., SUITE 650, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEINTRAUB, JAEMS L. | Agent | 2801 PONCE DE LEON BLVD., MIAMI, FL, 33134 |
| CEBALLOS-WEINTRAUB CLAIRE | President | 444 BRICKELL AVENUE SUITE 650, MIAMI, FL, 33131 |
| CEBALLOS-WEINTRAUB CLAIRE | Director | 444 BRICKELL AVENUE SUITE 650, MIAMI, FL, 33131 |
| LEWIS ROBERT | Secretary | 444 BRICKELL AVENUE SUITE 650, MIAMI, FL, 33131 |
| LEWIS ROBERT | Treasurer | 444 BRICKELL AVENUE SUITE 650, MIAMI, FL, 33131 |
| LEWIS ROBERT | Director | 444 BRICKELL AVENUE SUITE 650, MIAMI, FL, 33131 |
| ELLIS MARSHALL | Director | 444 BRICKELL AVENUE SUITE 650, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-12 | 2801 PONCE DE LEON BLVD., SUITE 650, MIAMI, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-12 | 2801 PONCE DE LEON BLVD., SUITE 650, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-12 | WEINTRAUB, JAEMS L. | - |
| CHANGE OF MAILING ADDRESS | 2001-05-12 | 2801 PONCE DE LEON BLVD., SUITE 650, MIAMI, FL 33134 | - |
| REINSTATEMENT | 2000-02-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1998-04-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| NAME CHANGE AMENDMENT | 1997-06-30 | ITS HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-12 |
| REINSTATEMENT | 2000-02-07 |
| Off/Dir Resignation | 1999-07-09 |
| REINSTATEMENT | 1998-04-17 |
| NAME CHANGE | 1997-06-30 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-06-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
