| Entity Name: | I.T.I. HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I.T.I. 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: | 17 Feb 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000015087 |
| FEI/EIN Number |
651047570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SIGUIEIRA PEDRO | Secretary | 1000 S FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| SIGUEIRA PEDRO | Agent | 601 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| SIGUIEIRA PEDRO | President | 1000 S FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-12-22 | SIGUEIRA, PEDRO | - |
| CANCEL ADM DISS/REV | 2003-12-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-12-22 | 601 BRICKELL KEY DR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2003-12-22 | 601 BRICKELL KEY DR, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2003-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-05 | 601 BRICKELL KEY DRIVE, SUITE 705, MIAMI, FL 33131 | - |
| 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 Apr 2025
Sources: Florida Department of State
