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INTERNATIONAL TECHNISYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL TECHNISYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL TECHNISYSTEMS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Nov 1999 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Oct 2014 (10 years ago)
Document Number: P99000103977
FEI/EIN Number 650974302

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1535 NW 79 AVE, DORAL, FL, 33126, US
Mail Address: 1535 NW 79 AVE, DORAL, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERNATIONAL TECHNISYSTEMS INC 401K PLAN 2023 650974302 2024-07-04 INTERNATIONAL TECHNISYSTEMS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 423800
Sponsor’s telephone number 3058885353
Plan sponsor’s address 1535 NW 79TH AVE, DORAL, FL, 33126

Signature of

Role Plan administrator
Date 2024-07-04
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RIVERA RAMON President 1535 N. W. 79 AVENUE, DORAL, FL, 33126
RIVERA RAMON Director 1535 N. W. 79 AVENUE, DORAL, FL, 33126
PRIETO BOADA ALEXANDRA Secretary 6429 COW PEN ROAD APT U-103, MIAMI LAKES, FL, 33014
RIVERA RAMON Agent 1535 NW 79 AVE, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
AMENDMENT 2014-10-16 - -
REGISTERED AGENT NAME CHANGED 2012-07-05 RIVERA, RAMON -
CHANGE OF PRINCIPAL ADDRESS 2011-02-24 1535 NW 79 AVE, DORAL, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-24 1535 NW 79 AVE, DORAL, FL 33126 -
CHANGE OF MAILING ADDRESS 2011-02-24 1535 NW 79 AVE, DORAL, FL 33126 -
CANCEL ADM DISS/REV 2010-05-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
MERGER 2003-10-21 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000046793
CANCEL ADM DISS/REV 2003-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3674537109 2020-04-11 0455 PPP 1535 NW 79 Ave, MIAMI, FL, 33126-1103
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58250
Loan Approval Amount (current) 58250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33126-1103
Project Congressional District FL-26
Number of Employees 4
NAICS code 423830
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 48978.64
Forgiveness Paid Date 2021-02-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State