| Entity Name: | ITG INTERNATIONAL, 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: | 06 Oct 1995 (30 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F95000004869 |
| FEI/EIN Number |
582125251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3031 WOODLANDS DR, MARGATE, FL, 33063 |
| Mail Address: | 3031 WOODLANDS DR, MARGATE, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| THIMANN CARLOS | Director | 3031 WOODSLAND DR, MARGATE, FL, 33063 |
| THIMANN CARLOS | Chairman | 3031 WOODSLAND DR, MARGATE, FL, 33063 |
| THIMANN CARLOS | President | 3031 WOODSLAND DR, MARGATE, FL, 33063 |
| THIMANN CARLOS | Treasurer | 3031 WOODSLAND DR, MARGATE, FL, 33063 |
| GRANDE EUGENIO | DCV | 3031 WOODSLAND DR, MARGATE, FL, 33063 |
| THIMANN CARLOS | Agent | 3031 WOODLANDS DR, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-04 | 3031 WOODLANDS DR, MARGATE, FL 33063 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-10-29 | 3031 WOODLANDS DR, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 1998-10-29 | 3031 WOODLANDS DR, MARGATE, FL 33063 | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-07 | THIMANN, CARLOS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-06 |
| ANNUAL REPORT | 2003-02-27 |
| ANNUAL REPORT | 2002-04-03 |
| ANNUAL REPORT | 2001-03-06 |
| ANNUAL REPORT | 2000-04-23 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-03-18 |
| ANNUAL REPORT | 1997-02-07 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-10-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
