| Entity Name: | ITG PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 28 Jun 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F04000003678 |
| FEI/EIN Number |
030365788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3030 NE 5TH TE, #7, WILTON MANORS, FL, 33334 |
| Mail Address: | 8770 RUE VERVILLE, #101, MONTREAL, QC, H2N 1-X9, CA |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | VERMONT |
| Name | Role | Address |
|---|---|---|
| GERIAK STEPHEN I | Director | 3030 NE 5TH TE #7, WILTON MANORS, FL, 33334 |
| GERIAK STEPHEN I | President | 3030 NE 5TH TE #7, WILTON MANORS, FL, 33334 |
| COSGROVE STEPHEN E | Secretary | 15 TOWN LINE RD, RUTLAND, VT, 05701 |
| GERIAK STEPHEN I | Agent | 3030 NE TERRACE, #7, WILTON MANORS, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 3030 NE 5TH TE, #7, WILTON MANORS, FL 33334 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-21 | 3030 NE 5TH TE, #7, WILTON MANORS, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-14 | GERIAK, STEPHEN III | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-03-14 |
| ANNUAL REPORT | 2005-05-09 |
| Foreign Profit | 2004-06-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
