| Entity Name: | ITM INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITM INVESTMENT, 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: |
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: | 04 Mar 1982 (43 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F69611 |
| FEI/EIN Number |
592738049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13404 106TH AVE, LARGO, FL, 33774 |
| Mail Address: | 13404 106TH AVE, LARGO, FL, 33774 |
| ZIP code: | 33774 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUBOLINO, ANTHONY T. SR. | President | 13404 106TH AVE, LARGO, FL, 33774 |
| TUBOLINO PHYLLIS A | Director | 13404 106TH AVE, LARGO, FL, 33774 |
| MESSIER GINNY | Vice President | 13404 106TH AVE., LARGO, FL, 33774 |
| TUBOLINO ANTHONY T | Agent | 13404 106 AVE., LARGO, FL, 33774 |
| TUBOLINO, TERESA | Secretary | 13404 106TH AVE., LARGO, FL, 33774 |
| TUBOLINO, TERESA | Treasurer | 13404 106TH AVE., LARGO, FL, 33774 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-03 | TUBOLINO, ANTHONY TSR. | - |
| CHANGE OF MAILING ADDRESS | 2011-03-07 | 13404 106TH AVE, LARGO, FL 33774 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-07 | 13404 106TH AVE, LARGO, FL 33774 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-02 | 13404 106 AVE., LARGO, FL 33774 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-03-07 |
| ANNUAL REPORT | 2010-03-04 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-03-06 |
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-06-02 |
| ANNUAL REPORT | 2004-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
