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ITM GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ITM GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ITM GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Nov 2002 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Jul 2018 (7 years ago)
Document Number: P02000125815
FEI/EIN Number 134226843

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5745 SW 75 STREET, #294, GAINESVILLE, FL, 32608, US
Mail Address: 5745 SW 75 STREET, #294, GAINESVILLE, FL, 32608, US
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAUBY SHARLYN J President 5745 SW 75 STREET, #294, GAINESVILLE, FL, 32608
LAUBY KEITH Vice President 5745 SW 75 STREET, #294, GAINESVILLE, FL, 32608
LAUBY SHARLYN Agent 5745 SW 75 STREET, #294, GAINESVILLE, FL, 32608

Events

Event Type Filed Date Value Description
AMENDMENT 2018-07-09 - -
CHANGE OF PRINCIPAL ADDRESS 2018-07-05 5745 SW 75 STREET, #294, GAINESVILLE, FL 32608 -
CHANGE OF MAILING ADDRESS 2018-07-05 5745 SW 75 STREET, #294, GAINESVILLE, FL 32608 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-07
Amendment 2018-07-09
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State