| Entity Name: | I.T.N. OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I.T.N. OF MIAMI, 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: | 31 Oct 1990 (34 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Dec 1992 (32 years ago) |
| Document Number: | S09965 |
| FEI/EIN Number |
650225893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4500 NW 36th Street, Miami, FL, 33166, US |
| Mail Address: | 4500 NW 36th Street, ATTN: Risk Management, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | I.T.N. OF MIAMI, INC., NEW YORK | 3007392 | NEW YORK |
| Headquarter of | I.T.N. OF MIAMI, INC., ILLINOIS | CORP_65146126 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Mozzali Joseph E | President | 4500 NW 36th Street, Miami, FL, 33166 |
| Leon Roy | Secretary | 4500 NW 36th Street, Miami, FL, 33166 |
| Molliner-Medina Mariluly | Treasurer | 4500 NW 36th Street, Miami, FL, 33166 |
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000009370 | ITN WORLDWIDE | ACTIVE | 2013-01-28 | 2028-12-31 | - | 4500 NW 36TH STREET, MIAMI, FL, 33166 |
| G12000085647 | ITN WORLDWIDE | EXPIRED | 2012-08-30 | 2017-12-31 | - | 2800 S. ANDREWS AVENUE, C/O RISK MANAGEMENT, FT. LAUDERDALE, FL, 33316 |
| G12000085803 | ITN LOGISTICS | ACTIVE | 2012-08-30 | 2027-12-31 | - | 4500 NW 36TH STREET, MIAMI, FL, 33366 |
| G12000083842 | I.T.N. WORLDWIDE | ACTIVE | 2012-08-24 | 2027-12-31 | - | 4500 NW 36TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-03 | 4500 NW 36th Street, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-03 | 4500 NW 36th Street, Miami, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-22 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-22 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1992-12-09 | I.T.N. OF MIAMI, INC. | - |
| NAME CHANGE AMENDMENT | 1992-07-30 | INTERNATIONAL TRANSPORTATION NETWORK OF MIAMI, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-14 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-17 |
| AMENDED ANNUAL REPORT | 2020-10-06 |
| AMENDED ANNUAL REPORT | 2020-07-31 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
