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ITGLOBAL CORPORATION - Florida Company Profile

Company Details

Entity Name: ITGLOBAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ITGLOBAL 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: 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: 04 Apr 2006 (19 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 07 Feb 2018 (7 years ago)
Document Number: P06000051234
FEI/EIN Number 204739091

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

Address: 12727 NW 15TH STREET, SUNRISE, FL, 33323, US
Mail Address: 12727 NW 15TH STREET, SUNRISE, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASIMIRO ALAN President 12727 NW 15TH STREET, SUNRISE, FL, 33323
CASIMIRO ALAN Agent 12727 NW 15TH STREET, SUNRISE, FL, 33323

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000094115 DIGITAL CLOUD ACTIVE 2024-08-07 2029-12-31 - 12727 NW 15 STREET, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 12727 NW 15TH STREET, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2019-04-29 12727 NW 15TH STREET, SUNRISE, FL 33323 -
NAME CHANGE AMENDMENT 2018-02-07 ITGLOBAL CORPORATION -
NAME CHANGE AMENDMENT 2010-03-19 DOTSERVICES CORPORATION -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-25
Name Change 2018-02-07
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9725488308 2021-01-31 0455 PPS 12727 NW 15th St, Sunrise, FL, 33323-3139
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11172
Loan Approval Amount (current) 11172
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33323-3139
Project Congressional District FL-20
Number of Employees 2
NAICS code 541512
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 11280.27
Forgiveness Paid Date 2022-01-25
3059707709 2020-05-01 0455 PPP 12727 NW 15TH ST, SUNRISE, FL, 33323
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3847
Loan Approval Amount (current) 3847
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SUNRISE, BROWARD, FL, 33323-0001
Project Congressional District FL-20
Number of Employees 2
NAICS code 999990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 3890.77
Forgiveness Paid Date 2021-06-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State