| Entity Name: | I. T. I. FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Jul 1995 (30 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P95000052328 |
| FEI/EIN Number | 650598283 |
| Address: | 1000 S. FEDERAL HWY., POMPANO BEACH, FL, 33431 |
| Mail Address: | P.O. BOX 1269., POMPANO BEACH, FL, 33061 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOREIRO MANUEL | Agent | 601 BRICKELL KEY DR., MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| LORIERO MANUEL | President | 601 BRICKELL KEY DR., MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| NOGUERRA PEDRE | Vice President | 601 BRICKELL KEY DR., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| AMENDMENT | 2003-08-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2003-06-02 | LOREIRO, MANUEL | No data |
| CHANGE OF MAILING ADDRESS | 2002-04-11 | 1000 S. FEDERAL HWY., POMPANO BEACH, FL 33431 | No data |
| NAME CHANGE AMENDMENT | 1999-08-12 | I. T. I. FINANCIAL, INC. | No data |
| NAME CHANGE AMENDMENT | 1999-05-11 | AUTOBAHN MOTORS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-12 | 601 BRICKELL KEY DR., MIAMI, FL 33131 | No data |
| AMENDMENT | 1996-01-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1996-01-02 | 1000 S. FEDERAL HWY., POMPANO BEACH, FL 33431 | No data |
| NAME CHANGE AMENDMENT | 1995-12-06 | I.T.I. FINANCIAL INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000109006 | LAPSED | 03 19704 CACE 21 | CIRCUIT COURT 17 JUDICIAL | 2005-07-12 | 2010-07-25 | $262,763.76 | CITICORP LEASING, INC., 450 MAMARONECK AVENUE, HARRISON, NY 10528 |
| J04900005054 | TERMINATED | 2003CC020369 | 15TH JUDICIAL CIR CO CRT | 2004-01-27 | 2009-02-27 | $3694.13 | RICHARD DICKSTEIN, 3605 OAKVIEW COURT, DELRAY BEACH, FL 33445 |
| Name | Date |
|---|---|
| Amendment | 2003-08-19 |
| ANNUAL REPORT | 2003-06-02 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-04-05 |
| ANNUAL REPORT | 2000-04-03 |
| Name Change | 1999-08-12 |
| Name Change | 1999-05-11 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-02-12 |
| ANNUAL REPORT | 1997-03-11 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
