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ITS (USA) CORP. - Florida Company Profile

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Company Details

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 (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
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
City: Palm Beach Gardens
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
2307699
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State