| Entity Name: | ITC GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Dec 1997 (27 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P97000103754 |
| FEI/EIN Number | 650802173 |
| Mail Address: | 3105 NW 107 Avenue, Doral, FL, 33172, US |
| Address: | 3105 NW 107 Ave, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ALEJANDRO | Agent | 3105 NW 107 Avenue, Doral, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| GARCIA ALEJANDRO | President | 10215 MONTEGO BAY DR, MIAMI, FL, 33189 |
| Name | Role | Address |
|---|---|---|
| Garcia Ximena | Vice President | 3105 NW 107 Ave, Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-07 | 3105 NW 107 Ave, Suite 400-B2, Doral, FL 33172 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-31 | 3105 NW 107 Ave, Suite 400-B2, Doral, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-31 | 3105 NW 107 Avenue, Suite 400-B2, Doral, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-04-20 | GARCIA, ALEJANDRO | No data |
| CANCEL ADM DISS/REV | 2004-05-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000305772 | TERMINATED | 1000000089929 | 26546 0838 | 2008-08-29 | 2028-09-17 | $ 8,453.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-01-12 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
