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  5. INNOVATIVE TRADING CONCEPTS INC.

INNOVATIVE TRADING CONCEPTS INC. - Florida Company Profile

Company Details

Entity Name: INNOVATIVE TRADING CONCEPTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INNOVATIVE TRADING CONCEPTS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Dec 1994 (30 years ago)
Document Number: P94000088331
FEI/EIN Number 650544448

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2112 NW 99 Ave, Doral, FL, 33172, US
Mail Address: 2112 NW 99 Ave, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INNOVATIVE TRADING CONCEPTS 401(K) 2023 650544448 2024-05-31 INNOVATIVE TRADING CONCEPTS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 493100
Sponsor’s telephone number 3054678822
Plan sponsor’s address 2905 NW 109TH AVE, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing MANNY PARRA
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE TRADING CONCEPTS 401(K) 2022 650544448 2023-06-09 INNOVATIVE TRADING CONCEPTS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 493100
Sponsor’s telephone number 3054678822
Plan sponsor’s address 7999 NW 81ST PLACE, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2023-06-09
Name of individual signing MANNY PARRA
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE TRADING CONCEPTS 401(K) 2021 650544448 2022-05-31 INNOVATIVE TRADING CONCEPTS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 493100
Sponsor’s telephone number 3054678822
Plan sponsor’s address 7999 NW 81ST PLACE, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing MANNY PARRA
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE TRADING CONCEPTS 401(K) 2020 650544448 2022-02-17 INNOVATIVE TRADING CONCEPTS 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 493100
Sponsor’s telephone number 3054678822
Plan sponsor’s address 7999 NW 81ST PLACE, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2022-02-17
Name of individual signing MANNY PARRA
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE TRADING CONCEPTS 401(K) 2020 650544448 2022-02-10 INNOVATIVE TRADING CONCEPTS 19
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 493100
Sponsor’s telephone number 3054678822
Plan sponsor’s address 7999 NW 81ST PLACE, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2022-02-10
Name of individual signing MANNY PARRA
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE TRADING CONCEPTS 401(K) 2019 650544448 2020-06-19 INNOVATIVE TRADING CONCEPTS 20
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 493100
Sponsor’s telephone number 3054678822
Plan sponsor’s address 7999 NW 81ST PLACE, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing MPARRA9180
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE TRADING CONCEPTS 401(K) 2019 650544448 2020-06-30 INNOVATIVE TRADING CONCEPTS 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 493100
Sponsor’s telephone number 3054678822
Plan sponsor’s address 7999 NW 81ST PLACE, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing MANNY PARRA
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE TRADING CONCEPTS 401(K) 2018 650544448 2019-10-15 INNOVATIVE TRADING CONCEPTS 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 493100
Sponsor’s telephone number 3054678822
Plan sponsor’s address 7999 NW 81ST PLACE, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing MANNY PARRA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Fongon Roland J Director 2112 NW 99 Ave, Doral, FL, 33172
FONGON ROLAND J Agent 2112 NW 99 Ave, Doral, FL, 33172
Fongon Roland Vice President 2112 NW 99 Ave, Doral, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000112196 ITC MAILING & FULFILLMENT SERVICES EXPIRED 2018-10-16 2023-12-31 - 7999 NW 81ST PL, MEDLEY, FL, 33166
G17000028489 ITC CUSTOM GOLF CARTS ACTIVE 2017-03-17 2027-12-31 - 7999 NW 81ST PL, MEDLEY, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-16 2112 NW 99 Ave, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2024-02-08 2112 NW 99 Ave, Doral, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 2112 NW 99 Ave, Doral, FL 33172 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06000096037 LAPSED 05-9907 CA 08 MIAMI-DADE COUNTY 2006-04-26 2011-05-08 $18470.37 FIREMAN'S FUND INSURANCE COMPANY, 4601 DTC BLVD, G-100, DENVER, CO 80237

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3116808403 2021-02-04 0455 PPS 7999 NW 81st Pl, Medley, FL, 33166-2194
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 123900
Loan Approval Amount (current) 123900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33166-2194
Project Congressional District FL-26
Number of Employees 15
NAICS code 423440
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 124946.27
Forgiveness Paid Date 2021-12-21
4439017209 2020-04-27 0455 PPP 7999 NW 81 Place, Medley, FL, 33166
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 124600
Loan Approval Amount (current) 124600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 15
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 126129.81
Forgiveness Paid Date 2021-07-26

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Companies related by address

2112 NW 99 Ave, Doral, FL, 33172, US

EX EXPRESS LOGISTICS, INC DORAL SECURITY PATROL LLC BLUE KNIGHTS PROTECTIVE SERVICES, LLC ITC CUSTOM GOLF CARTS LLC A.R.C.K. HOLDING INVESTMENTS GROUP, INC.

2112 NW 99 Ave, Doral, FL, 33172, US

EX EXPRESS LOGISTICS, INC DORAL SECURITY PATROL LLC BLUE KNIGHTS PROTECTIVE SERVICES, LLC ITC CUSTOM GOLF CARTS LLC A.R.C.K. HOLDING INVESTMENTS GROUP, INC.

Date of last update: 01 May 2025

Sources: Florida Department of State

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