| Entity Name: | I.T.I. HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Feb 1997 (28 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: | P97000015087 |
| FEI/EIN Number | 651047570 |
| Address: | 601 BRICKELL KEY DR, MIAMI, FL, 33131 |
| Mail Address: | P.O. BOX 1269, POMPANO BEACH, FL, 33061 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIGUEIRA PEDRO | Agent | 601 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| SIGUIEIRA PEDRO | President | 1000 S FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| Name | Role | Address |
|---|---|---|
| SIGUIEIRA PEDRO | Secretary | 1000 S FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2003-12-22 | SIGUEIRA, PEDRO | No data |
| CANCEL ADM DISS/REV | 2003-12-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-12-22 | 601 BRICKELL KEY DR, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2003-12-22 | 601 BRICKELL KEY DR, MIAMI, FL 33131 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| AMENDMENT | 2003-09-15 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-05 | 601 BRICKELL KEY DRIVE, SUITE 705, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-12-22 |
| Amendment | 2003-09-15 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-04-05 |
| ANNUAL REPORT | 2000-12-12 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-06-05 |
| Domestic Profit Articles | 1997-02-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
