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  5. ITMS GROUP INC.

ITMS GROUP INC.

Company Details

Entity Name: ITMS GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 28 Jul 2009 (15 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 06 Feb 2019 (6 years ago)
Document Number: P09000063951
FEI/EIN Number 27-0659705
Address: 14261 COMMERCE WAY, SUITE 100, MIAMI LAKES, FL 33016
Mail Address: 15476 NW 77TH COURT, SUITE 310, MIAMI LAKES, FL 33016
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

Agent

Name Role Address
WING, ROBERT C Agent 14261 COMMERCE WAY, SUITE 100, MIAMI LAKES, FL 33016

Director

Name Role Address
WING, ROBERT C Director 14261 COMMERCE WAY, SUITE 100 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 No data 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 No data
CHANGE OF MAILING ADDRESS 2024-03-26 14261 COMMERCE WAY, SUITE 100, MIAMI LAKES, FL 33016 No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-26 14261 COMMERCE WAY, SUITE 100, MIAMI LAKES, FL 33016 No data
AMENDED AND RESTATEDARTICLES 2019-02-06 No data No data
NAME CHANGE AMENDMENT 2015-03-31 ITMS GROUP INC. No data

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

Related by officers

WING, ROBERT C

SYSTEMS LINK INTERNATIONAL, INC. MACAW PRESS INC SYSTEMS LINK INTERNATIONAL, LLC REASONABLE COMPUTER SOLUTIONS, INC. INTEGRATED DOCUMENT SYSTEMS, INC.

Related by address

14261 COMMERCE WAY, SUITE 100, MIAMI LAKES, FL 33016

AMERICAN BANCSHARES MORTGAGE, LLC

Date of last update: 25 Jan 2025

Sources: Florida Department of State

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