| Entity Name: | ITG EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITG EXPORT, 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: | 15 Jan 2015 (10 years ago) |
| Document Number: | P15000005289 |
| FEI/EIN Number |
47-2898819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12071 SW 131 Avenue, Miami, FL, 33186, US |
| Address: | 12071 SW 131 Avenue, Miami, FL, 33186, UN |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STANGL Marissa J | President | 28006 SW 166 COURT, HOMESTEAD, 33033 |
| Stangl Hugo F | Secretary | 12071 SW 131 Avenue, Miami, FL, 33186 |
| RALPH M. SERRANO C.P.A., P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-01-17 | 12071 SW 131 Avenue, Miami, FL 33186 UN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-21 | 12071 SW 131 Avenue, Miami, FL 33186 UN | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-21 | Ralph M. Serrano C.P.A. P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-21 | 9425 Sunset Drive, 233, Miami, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-01-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9147868301 | 2021-01-30 | 0455 | PPS | 12071 SW 131st Ave, Miami, FL, 33186-6475 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2623917710 | 2020-05-01 | 0455 | PPP | 12071 SW 131ST AVE, MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
