| Entity Name: | ITG INVESTOR GROUP II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITG INVESTOR GROUP II, 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: | 25 May 1994 (31 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Jun 1999 (26 years ago) |
| Document Number: | P94000039100 |
| FEI/EIN Number |
650480817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1385 S WICKHAM ROAD, MELBOURNE, FL, 32904, US |
| Mail Address: | 1385 S WICKHAM ROAD, MELBOURNE, FL, 32904, US |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTER DANIEL E. | Director | 1385 S WICKHAM ROAD, MELBOURNE, FL, 32904 |
| ITG MANAGEMENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-14 | 1385 S WICKHAM ROAD, MELBOURNE, FL 32904 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-14 | 1385 S WICKHAM ROAD, MELBOURNE, FL 32904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-14 | 1385 S WICKHAM ROAD, MELBOURNE, FL 32904 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-10 | ITG MANAGEMENT, LLC | - |
| AMENDMENT | 1999-06-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
