| Entity Name: | ITG LABS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITG LABS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Aug 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P20000067668 |
| FEI/EIN Number |
85-2815695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2107 S. HIGHWAY US 1, ROCKLEDGE, FL, 32955 |
| Mail Address: | 2107 S US HWY 1, Rockledge, FL, 32955, US |
| 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 |
| Michielli David | President | 138 Bimini Rd, Cocoa Beach, FL, 32931 |
| ARQUILLA GUIDO | Vice President | 39217 SHORE AVE, ANTIOCH, IL, 60002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-04-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-16 | 2107 S. HIGHWAY US 1, ROCKLEDGE, FL 32955 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-16 | 2107 S US HWY 1, Rockledge, FL 32955 | - |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| Buy Green | 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: 03 Apr 2025
Sources: Florida Department of State
