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ITM IMPORTERS, INC. - Florida Company Profile

Company Details

Entity Name: ITM IMPORTERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ITM IMPORTERS, 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: 23 Oct 1996 (28 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P96000087702
FEI/EIN Number 650705400

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4233 West Hillsboro Blvd, Coconut creek, FL, 33097, US
Mail Address: 4233 West Hillsboro Blvd, Coconut Creek, FL, 33097, US
ZIP code: 33097
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPADAVECCHIA JOHN J President 4233 West Hillsboro Blvd, Coconut Creek, FL, 33097
SPADAVECCHIA JOHN J Secretary 4233 West Hillsboro Blvd, Coconut Creek, FL, 33097
Spadavecchia John Jr. Agent 4233 West Hillsboro Blvd, Coconut Creek, FL, 33097

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000160310 ITM TILE IMPORTERS ACTIVE 2020-12-17 2025-12-31 - PO BOX 970777, COCONUT CREEK, FL, 33097

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 4233 West Hillsboro Blvd, Suite 970777, Coconut creek, FL 33097 -
CHANGE OF MAILING ADDRESS 2023-04-28 4233 West Hillsboro Blvd, Suite 970777, Coconut creek, FL 33097 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 4233 West Hillsboro Blvd, Suite 970777, Coconut Creek, FL 33097 -
AMENDMENT 2018-02-23 - -
REGISTERED AGENT NAME CHANGED 2018-01-26 Spadavecchia, John, Jr. -
AMENDMENT AND NAME CHANGE 2002-04-29 ITM IMPORTERS, INC. -

Documents

Name Date
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-17
ANNUAL REPORT 2014-04-28

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342446283 0418800 2017-07-05 125 N CONGRESS AVE. #1, DELRAY BEACH, FL, 33445
Inspection Type Planned
Scope NoInspection
Safety/Health Health
Close Conference 2017-07-05
Emphasis N: SILICA, P: SILICA
Case Closed 2017-07-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State