| Entity Name: | IDENTITY THEFT MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 59-2985517 |
| 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 |
|---|---|---|
| WHITE, GREGORY | Agent | 4400 ALAFAYA TRAIL, ORLANDO, FL 32826 |
| Name | Role | Address |
|---|---|---|
| BUSCH, LOU-ANN | Director | P.O. BOX 653, WINDERMERE, FL 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-03-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-14 | 4400 ALAFAYA TRAIL, ORLANDO, FL 32826 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-11 | 9003 GLADIN COURT, ORLANDO, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2002-03-11 | 9003 GLADIN COURT, ORLANDO, FL 32819 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-03-11 | WHITE, GREGORY | No data |
| NAME CHANGE AMENDMENT | 2002-02-07 | IDENTITY THEFT MANAGEMENT, INC. | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
