| Entity Name: | ITS (USA) CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITS (USA) CORP. 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: | 30 Mar 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P98000030384 |
| FEI/EIN Number |
650829171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11211 PROSPERITY FARMS ROAD, C-111, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | P.O. Box 30549, PALM BEACH GARDENS, FL, 33420-0549, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ITS (USA) CORP., NEW YORK | 2307699 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| AHERN CHARLES | President | 11211 PROSPERITY FARMS ROAD, C-111, PALM BEACH GARDENS, FL, 33410 |
| AHERN CHARLES | Treasurer | 11211 PROSPERITY FARMS ROAD, C-111, PALM BEACH GARDENS, FL, 33410 |
| AHERN CHARLES | Director | 11211 PROSPERITY FARMS ROAD, C-111, PALM BEACH GARDENS, FL, 33410 |
| BAIJNAUGH NEIL | Vice President | 11211 PROSPERITY FARMS ROAD, C-111, PALM BEACH GARDENS, FL, 33410 |
| BAIJNAUGH NEIL | Secretary | 11211 PROSPERITY FARMS ROAD, C-111, PALM BEACH GARDENS, FL, 33410 |
| BAIJNAUGH NEIL | Director | 11211 PROSPERITY FARMS ROAD, C-111, PALM BEACH GARDENS, FL, 33410 |
| AHERN CHARLES | Agent | 11211 PROSPERITY FARMS ROAD, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-03-22 | 11211 PROSPERITY FARMS ROAD, C-111, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-03 | 11211 PROSPERITY FARMS ROAD, SUITE C111, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 11211 PROSPERITY FARMS ROAD, C-111, PALM BEACH GARDENS, FL 33410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-03-04 |
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-05-16 |
| ANNUAL REPORT | 2007-04-30 |
| Reg. Agent Change | 2007-04-27 |
| ANNUAL REPORT | 2006-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
