| Entity Name: | ITM HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITM HOLDINGS CORPORATION 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: | 27 Mar 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000031091 |
| FEI/EIN Number |
650999049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 29 SIMONTON CIRCLE, FORT LAUDERDALE, FL, 33326 |
| Mail Address: | 29 SIMONTON CIRCLE, FORT LAUDERDALE, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYERS IVONNE | Director | POST OFFICE BOX 266, HALLANDALE, FL, 33008 |
| MOYERS TONY | Director | POST OFFICE BOX 266, HALLANDALE, FL, 33008 |
| MOYERS IVONNE R | Agent | 29 SIMONTON CIRCLE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-24 | MOYERS, IVONNE RDIRECTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-24 | 29 SIMONTON CIRCLE, WESTON, FL 33326 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900006341 | LAPSED | 03-003508 (02) | 17TH JUDICIAL CIR, BROWARD CO | 2003-07-09 | 2008-09-12 | $227426.61 | WASHINGTON MUTUAL BANK, FA, 5301 E. CAMPUS CIRCLE DR., #110, IRVING, TX 75063 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-09-21 |
| Domestic Profit | 2000-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
