Entity Name: | IT GROUP HOLDINGS 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: | 22 May 2007 (18 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | F07000002717 |
Address: | 201 S BISCAYNE BLVD, 28TH FLOOR, MIAMI, FL, 33131 |
Mail Address: | 201 S BISCAYNE BLVD, 28TH FLOOR, MIAMI, FL, 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | NEVADA |
Name | Role | Address |
---|---|---|
VERKROOST FREDRIK | Chairman | 11 TANNERS DEAN, LEATHERHEAD,UK KT228RU |
MALENBAUM WILLIAM | Treasurer | 201 S BISCAYNE BLVD - 28TH FLOOR, MIAMI, FL, 33131 |
MALENBAUM WILLIAM | Director | 201 S BISCAYNE BLVD - 28TH FLOOR, MIAMI, FL, 33131 |
SHNEIBALG SHMUEL | Director | 201 S BISCAYNE BLVD - 28TH FLOOR, MIAMI, FL, 33131 |
YIASEMIS CHARLIE | President | 38B FALMOUTH GARDENS, REDBRIDGE, UK IG45JU |
YIASEMIS CHARLIE | Director | 38B FALMOUTH GARDENS, REDBRIDGE, UK IG45JU |
VERKROOST FREDRIK C | Secretary | 11 TANNERS DEAN, LEATHERHEAD,UK KT228RU |
MUNROE W. BRADLEY E | Agent | 239 W VIRGINIA ST, TALLAHASSEE, FL, 32301 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
Name | Date |
---|---|
Foreign Profit | 2007-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State