| Entity Name: | ITG LABS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Aug 2020 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P20000067668 |
| FEI/EIN Number | 85-2815695 |
| Address: | 2107 S. HIGHWAY US 1, ROCKLEDGE, FL 32955 |
| Mail Address: | 2107 S US HWY 1, Rockledge, FL 32955 |
| ZIP code: | 32955 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ITG LABS, INC. 401(K) PLAN | 2023 | 852815695 | 2024-10-14 | ITG LABS, INC. | 5 | |||||||||||||||||||||||
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| ITG LABS, INC. 401(K) PLAN | 2022 | 852815695 | 2023-07-14 | ITG LABS, INC. | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-07-14 |
| Name of individual signing | DAVID MICHIELLI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NUGENT LAW PA | Agent | 2107 S US HWY 1, Rockledge, FL 32955 |
| Name | Role | Address |
|---|---|---|
| Michielli, David | President | 138 Bimini Rd, Cocoa Beach, FL 32931 |
| Name | Role | Address |
|---|---|---|
| ARQUILLA, GUIDO | Vice President | 39217 SHORE AVE, ANTIOCH, IL 60002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-16 | 2107 S. HIGHWAY US 1, ROCKLEDGE, FL 32955 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-16 | 2107 S US HWY 1, Rockledge, FL 32955 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-03 |
| Domestic Profit | 2020-08-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7465988407 | 2021-02-12 | 0455 | PPS | 2107 US Highway 1, Rockledge, FL, 32955-3726 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active | P3188404 | ITG LABS, INC | ITG LABS INC | D8V5F35TEP13 | 2107 S HIGHWAY US 1, ROCKLEDGE, FL, 32955- | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 334220 |
| NAICS Code's Description | Radio and Television Broadcasting and Wireless Communications Equipment Manufacturing |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
