| Entity Name: | INVESTOR TRUST GROUP INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTOR TRUST GROUP INCORPORATED 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: | 24 Apr 2001 (24 years ago) |
| Date of dissolution: | 19 Feb 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Feb 2014 (11 years ago) |
| Document Number: | P01000040983 |
| FEI/EIN Number |
651087268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16438 NW 23 ST., PEMBROKE PINES, FL, 33028 |
| Mail Address: | 16438 NW 23 ST., PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ MAURICIO | President | 16438 N.W 23 ST., PEMBROKE PINES, FL, 33028 |
| VELASQUEZ MAURICIO | Director | 16438 N.W 23 ST., PEMBROKE PINES, FL, 33028 |
| VELASQUEZ MAURICIO | Agent | 16438 N.W 23 ST, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 16438 NW 23 ST., PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-15 | 16438 N.W 23 ST, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-12 | 16438 NW 23 ST., PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-19 | VELASQUEZ, MAURICIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-01 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-04-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
