| Entity Name: | I.T.N. OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 65-0225893 |
| Address: | 4500 NW 36th Street, Miami, FL 33166 |
| Mail Address: | 4500 NW 36th Street, ATTN: Risk Management, Miami, FL 33166 |
| 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 |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Mozzali, Joseph Edward | President | 4500 NW 36th Street, Miami, FL 33166 |
| Name | Role | Address |
|---|---|---|
| Mozzali, Joseph Edward | Chief Executive Officer | 4500 NW 36th Street, Miami, FL 33166 |
| Name | Role | Address |
|---|---|---|
| Mozzali, Joseph Edward | Director | 4500 NW 36th Street, Miami, FL 33166 |
| Molliner-Medina, Mariluly | Director | 4500 NW 36th Street, Miami, FL 33166 |
| Name | Role | Address |
|---|---|---|
| Leon, Roy | Secretary | 4500 NW 36th Street, Miami, FL 33166 |
| Name | Role | Address |
|---|---|---|
| Molliner-Medina, Mariluly | Treasurer | 4500 NW 36th Street, Miami, FL 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000009370 | ITN WORLDWIDE | ACTIVE | 2013-01-28 | 2028-12-31 | No data | 4500 NW 36TH STREET, MIAMI, FL, 33166 |
| G12000085647 | ITN WORLDWIDE | EXPIRED | 2012-08-30 | 2017-12-31 | No data | 2800 S. ANDREWS AVENUE, C/O RISK MANAGEMENT, FT. LAUDERDALE, FL, 33316 |
| G12000085803 | ITN LOGISTICS | ACTIVE | 2012-08-30 | 2027-12-31 | No data | 4500 NW 36TH STREET, MIAMI, FL, 33366 |
| G12000083842 | I.T.N. WORLDWIDE | ACTIVE | 2012-08-24 | 2027-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-03 | 4500 NW 36th Street, Miami, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-02-22 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-22 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 1992-12-09 | I.T.N. OF MIAMI, INC. | No data |
| NAME CHANGE AMENDMENT | 1992-07-30 | INTERNATIONAL TRANSPORTATION NETWORK OF MIAMI, INC. | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
