| Entity Name: | IDENTITY THEFT MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IDENTITY THEFT MANAGEMENT, 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: | 30 Oct 1989 (35 years ago) |
| Date of dissolution: | 01 Mar 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Mar 2007 (18 years ago) |
| Document Number: | L26247 |
| FEI/EIN Number |
592985517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9003 GLADIN COURT, ORLANDO, FL, 32819 |
| Mail Address: | P.O. BOX 653, WINDERMERE, FL, 34786 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSCH LOU-ANN | Director | P.O. BOX 653, WINDERMERE, FL, 34786 |
| WHITE GREGORY | Agent | 4400 ALAFAYA TRAIL, ORLANDO, FL, 32826 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-03-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-14 | 4400 ALAFAYA TRAIL, ORLANDO, FL 32826 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-11 | 9003 GLADIN COURT, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-11 | 9003 GLADIN COURT, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-11 | WHITE, GREGORY | - |
| NAME CHANGE AMENDMENT | 2002-02-07 | IDENTITY THEFT MANAGEMENT, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-03-01 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-02-06 |
| ANNUAL REPORT | 2002-03-11 |
| Name Change | 2002-02-07 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-03-25 |
| ANNUAL REPORT | 1999-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
