| Entity Name: | ITC INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITC INVESTMENTS, 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: | 12 May 1998 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P98000042644 |
| FEI/EIN Number |
650835658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8500 SW 149TH TERRACE, MIAMI, FL, 33158, US |
| Mail Address: | 8500 SW 149TH TERRACE, MIAMI, FL, 33158, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRAMER OLIVER R | President | 8500 SW 149 TERRACE, MIAMI, FL, 33158 |
| KRAMER OLIVER R | Treasurer | 8500 SW 149 TERRACE, MIAMI, FL, 33158 |
| KRAMER OLIVER R | Director | 8500 SW 149 TERRACE, MIAMI, FL, 33158 |
| RODRIGUEZ ALBERTO J | Secretary | 8500 SW 149 TERRACE, MIAMI, FL, 33158 |
| RODRIGUEZ ALBERTO J | Vice President | 8500 SW 149 TERRACE, MIAMI, FL, 33158 |
| RODRIGUEZ ALBERTO J | Director | 8500 SW 149 TERRACE, MIAMI, FL, 33158 |
| AMERILAWYER | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-10 | 8500 SW 149TH TERRACE, MIAMI, FL 33158 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-10 | 8500 SW 149TH TERRACE, MIAMI, FL 33158 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-01-22 |
| ANNUAL REPORT | 2000-04-22 |
| ANNUAL REPORT | 1999-06-21 |
| Domestic Profit | 1998-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
