| Entity Name: | I.T.M. ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I.T.M. ENTERPRISES, 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: |
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: | 20 Mar 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P06000041022 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 NE 14 AVE, 307, HALLANDALE, FL, 33009 |
| Mail Address: | 501 NE 14 AVE, 307, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATIS ILIE | Director | 501 NE 14 AVE, HALLANDALE, FL, 33009 |
| MATIS TABITA | Director | 501 NE 14 AVE #307, HALLANDALE, FL, 33009 |
| MATIS TABITA | Agent | 501 NE 14 AVE, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2012-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-25 | 501 NE 14 AVE, 307, HALLANDALE, FL 33009 | - |
| CANCEL ADM DISS/REV | 2008-03-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-25 | 501 NE 14 AVE, 307, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-25 | 501 NE 14 AVE, 307, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-25 | MATIS, TABITA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000462779 | ACTIVE | 1000000105518 | 45899 7 | 2009-01-06 | 2029-01-28 | $ 2,344.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000535616 | TERMINATED | 1000000105518 | 45899 7 | 2009-01-06 | 2029-02-04 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000610971 | TERMINATED | 1000000105518 | 45899 7 | 2009-01-06 | 2029-02-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000684042 | TERMINATED | 1000000105518 | 45899 7 | 2009-01-06 | 2029-02-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000224781 | TERMINATED | 1000000105518 | 45899 7 | 2009-01-06 | 2029-01-22 | $ 2,344.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-08 |
| REINSTATEMENT | 2008-03-25 |
| Domestic Profit | 2006-03-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
