| Entity Name: | ITS (USA) CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Mar 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P98000030384 |
| FEI/EIN Number | 650829171 |
| 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 | Agent | 11211 PROSPERITY FARMS ROAD, PALM BEACH GARDENS, FL, 33410 |
| Name | Role | Address |
|---|---|---|
| AHERN CHARLES | President | 11211 PROSPERITY FARMS ROAD, C-111, PALM BEACH GARDENS, FL, 33410 |
| Name | Role | Address |
|---|---|---|
| AHERN CHARLES | Treasurer | 11211 PROSPERITY FARMS ROAD, C-111, PALM BEACH GARDENS, FL, 33410 |
| Name | Role | Address |
|---|---|---|
| AHERN CHARLES | Director | 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 |
| Name | Role | Address |
|---|---|---|
| BAIJNAUGH NEIL | Vice President | 11211 PROSPERITY FARMS ROAD, C-111, PALM BEACH GARDENS, FL, 33410 |
| Name | Role | Address |
|---|---|---|
| BAIJNAUGH NEIL | Secretary | 11211 PROSPERITY FARMS ROAD, C-111, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2013-03-22 | 11211 PROSPERITY FARMS ROAD, C-111, PALM BEACH GARDENS, FL 33410 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-03 | 11211 PROSPERITY FARMS ROAD, SUITE C111, PALM BEACH GARDENS, FL 33410 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 11211 PROSPERITY FARMS ROAD, C-111, PALM BEACH GARDENS, FL 33410 | No data |
| 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: 01 Feb 2025
Sources: Florida Department of State
