| Entity Name: | ITILOGY GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITILOGY 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: | 01 Aug 2016 (9 years ago) |
| Document Number: | P16000063757 |
| FEI/EIN Number |
81-3460811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5077 FRUITVILLE RD, SARASOTA, FL, 34232, US |
| Mail Address: | 5077 FRUITVILLE RD, SARASOTA, FL, 34232, US |
| ZIP code: | 34232 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATVEYEV DAVID | President | 5077 FRUITVILLE RD, SARASOTA, FL, 34232 |
| MATVEYEV DAVID | Agent | 5077 FRUITVILLE RD, SARASOTA, FL, 34232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-07 | 5077 FRUITVILLE RD, STE 109, SARASOTA, FL 34232 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-07 | 5077 FRUITVILLE RD, STE 109, SARASOTA, FL 34232 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-07 | 5077 FRUITVILLE RD, STE 109, SARASOTA, FL 34232 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-21 |
| Domestic Profit | 2016-08-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4695807710 | 2020-05-01 | 0455 | PPP | 5077 FRUITVILLE RD STE 109, SARASOTA, FL, 34232 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5925218304 | 2021-01-26 | 0455 | PPS | 5077 Fruitville Rd Ste 109, Sarasota, FL, 34232-2272 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
