| Entity Name: | INVESTIGATIVE TRAINING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTIGATIVE TRAINING 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: |
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: | 17 Jan 1996 (29 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P96000005233 |
| FEI/EIN Number |
593356230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1265 WHITE OAK CIRCLE, MELBOURNE, FL, 32934 |
| Mail Address: | 1265 WHITE OAK CIRCLE, MELBOURNE, FL, 32934 |
| ZIP code: | 32934 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHILLIPS PAIGE C | President | 1265 WHITE OAK CIRCLE, MELBOURNE, FL, 32934 |
| PHILLIPS PAIGE C | Secretary | 1265 WHITE OAK CIRCLE, MELBOURNE, FL, 32934 |
| PHILLIPS PAIGE C | Treasurer | 1265 WHITE OAK CIRCLE, MELBOURNE, FL, 32934 |
| PHILLIPS PAIGE C | Director | 1265 WHITE OAK CIRCLE, MELBOURNE, FL, 32934 |
| PHILLIPS JODY L | Vice President | 1265 WHITE OAK CIRCLE, MELBOURNE, FL, 32934 |
| PHILLIPS PAIGE C | Agent | 1265 WHITE OAK CIRCLE, MELBOURNE, FL, 32934 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-07 | 1265 WHITE OAK CIRCLE, MELBOURNE, FL 32934 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-22 | 1265 WHITE OAK CIRCLE, MELBOURNE, FL 32934 | - |
| REGISTERED AGENT NAME CHANGED | 2003-11-26 | PHILLIPS, PAIGE C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-10 | 1265 WHITE OAK CIRCLE, MELBOURNE, FL 32934 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-02-15 |
| ANNUAL REPORT | 2007-03-30 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-04-22 |
| Reg. Agent Change | 2003-11-26 |
| ANNUAL REPORT | 2003-04-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
