| Entity Name: | ITS INDUSTRIES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITS INDUSTRIES 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: | 21 Sep 1999 (26 years ago) |
| Date of dissolution: | 29 Apr 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2011 (14 years ago) |
| Document Number: | P99000083615 |
| FEI/EIN Number |
650949200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2502 VERDMONT CT, CAPE CORAL, FL, 33991 |
| Mail Address: | 2502 VERDMONT CT, CAPE CORAL, FL, 33991 |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA JACQUELINE P | President | 2502 VERDMONT CT, CAPE CORAL, FL, 33991 |
| RIVERA JACQUELINE P | Secretary | 2502 VERDMONT CT, CAPE CORAL, FL, 33991 |
| RIVERA JACQUELINE P | Director | 2502 VERDMONT CT, CAPE CORAL, FL, 33991 |
| CARLOS GRANADOS S | Secretary | 2502 VERDMONT CT, CAPE CORAL, FL, 33991 |
| RIVERA JACQUELINE | Agent | 2502 VERDMONT CT, FORT MYERS, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-04-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-08 | 2502 VERDMONT CT, FORT MYERS, FL 33991 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-20 | 2502 VERDMONT CT, CAPE CORAL, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-20 | 2502 VERDMONT CT, CAPE CORAL, FL 33991 | - |
| REINSTATEMENT | 2000-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-04-29 |
| ANNUAL REPORT | 2010-03-09 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-07-08 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
