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  5. ITMS GROUP INC.

ITMS GROUP INC. - Florida Company Profile

Company Details

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

ITMS 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: 28 Jul 2009 (16 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 06 Feb 2019 (6 years ago)
Document Number: P09000063951
FEI/EIN Number 270659705

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 14261 COMMERCE WAY, MIAMI LAKES, FL, 33016, US
Mail Address: 15476 NW 77TH COURT, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ITMS GROUP,INC 401(K) PLAN 2023 270659705 2024-09-02 ITMS GROUP, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 511130
Sponsor’s telephone number 7866839921
Plan sponsor’s address 13301 NW 47TH AVENUE, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2024-09-02
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
ITMS GROUP,INC 401(K) PLAN 2022 270659705 2023-07-05 ITMS GROUP, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 511130
Sponsor’s telephone number 7866839921
Plan sponsor’s address 13301 NW 47TH AVENUE, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2023-07-05
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
ITMS GROUP,INC 401(K) PLAN 2021 261766900 2022-08-01 ITMS GROUP, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 511130
Sponsor’s telephone number 7866839921
Plan sponsor’s address 13301 NW 47TH AVENUE, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2022-08-01
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
ITMS GROUP 401K PLAN 2020 261766900 2021-07-16 ITMS GROUP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 511130
Sponsor’s telephone number 3058237766
Plan sponsor’s address 13301 NW 47TH AVE., OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing MELISSA QUINTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-16
Name of individual signing MELISSA QUINTO
Valid signature Filed with authorized/valid electronic signature
ITMS GROUP 401K PLAN 2019 261766900 2020-09-06 ITMS GROUP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 511130
Sponsor’s telephone number 3058237766
Plan sponsor’s address 13301 NW 47TH AVE., OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2020-09-06
Name of individual signing MELISSA QUINTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-06
Name of individual signing MELISSA QUINTO
Valid signature Filed with authorized/valid electronic signature
ITMS GROUP 401K PLAN 2018 261766900 2019-07-23 ITMS GROUP 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 511130
Sponsor’s telephone number 3058237766
Plan sponsor’s address 13301 NW 47TH AVE., OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing MELISSA QUINTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-23
Name of individual signing ITMS GROUP
Valid signature Filed with authorized/valid electronic signature
ITMS GROUP 401K PLAN 2017 261766900 2018-07-20 ITMS GROUP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 511130
Sponsor’s telephone number 3058266191
Plan sponsor’s address 13301 NW 47TH AVE., OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing BERENICE PACHECO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-20
Name of individual signing BERENICE PACHECO
Valid signature Filed with authorized/valid electronic signature
ITMS GROUP 401K PLAN 2016 261766900 2017-10-10 ITMS GROUP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 511130
Sponsor’s telephone number 3058266191
Plan sponsor’s address 13301 NW 47TH AVE., OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2017-09-19
Name of individual signing MELISSA QUINTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-19
Name of individual signing MELISSA QUINTO
Valid signature Filed with authorized/valid electronic signature
ITMS GROUP 401K PLAN 2015 261766900 2016-06-24 ITMS GROUP 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 511130
Sponsor’s telephone number 3058266191
Plan sponsor’s address 13301 NW 47TH AVE., OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2016-06-24
Name of individual signing MELISSA QUINTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-24
Name of individual signing MELISSA QUINTO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WING ROBERT C Director 14261 COMMERCE WAY, MIAMI LAKES, FL, 33016
WING ROBERT C Agent 14261 COMMERCE WAY, MIAMI LAKES, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000044638 MACAWPRESS.COM ACTIVE 2015-05-04 2025-12-31 - 13301 NW 47TH AVE, MIAMI, FL, 33054

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-26 14261 COMMERCE WAY, SUITE 100, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2024-03-26 14261 COMMERCE WAY, SUITE 100, MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-26 14261 COMMERCE WAY, SUITE 100, MIAMI LAKES, FL 33016 -
AMENDED AND RESTATEDARTICLES 2019-02-06 - -
NAME CHANGE AMENDMENT 2015-03-31 ITMS GROUP INC. -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-08
Amended and Restated Articles 2019-02-06
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2940688604 2021-03-16 0455 PPS 13301 NW 47th Ave, Opa Locka, FL, 33054-4316
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105280
Loan Approval Amount (current) 105280
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 Y
Business Age Description Existing or more than 2 years old
Project Address Opa Locka, MIAMI-DADE, FL, 33054-4316
Project Congressional District FL-24
Number of Employees 10
NAICS code 453991
Borrower Race Asian
Borrower Ethnicity Not 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 Non-Veteran
Forgiveness Amount 106288.82
Forgiveness Paid Date 2022-03-07
1650967704 2020-05-01 0455 PPP 13301 NW 47TH AVE, OPA LOCKA, FL, 33054
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 124832
Loan Approval Amount (current) 124832
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OPA LOCKA, MIAMI-DADE, FL, 33054-0001
Project Congressional District FL-24
Number of Employees 13
NAICS code 541512
Borrower Race Asian
Borrower Ethnicity Not 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 Non-Veteran
Forgiveness Amount 126228.66
Forgiveness Paid Date 2021-06-17

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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