ITM GROUP, INC. - Florida Company Profile
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| 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 (23 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 |
| 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 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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 | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State