INNOVATIVE TRADING CONCEPTS INC. - Florida Company Profile
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| 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 (31 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State