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ITG FUND MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: ITG FUND MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ITG FUND MANAGEMENT, 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 Mar 1998 (27 years ago)
Date of dissolution: 24 May 2011 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 24 May 2011 (14 years ago)
Document Number: P98000026718
FEI/EIN Number 650821703

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

Address: 13490 OLD LIVINGSTON ROAD, NAPLES, FL, 34109
Mail Address: 13490 OLD LIVINGSTON ROAD, NAPLES, FL, 34109
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARTER DANIEL E Director 13490 OLD LIVINGSTON ROAD, NAPLES, FL, 34109
SANFORD ANDREW E Director 13490 OLD LIVINGSTON ROAD, NAPLES, FL, 34109
ITG MANAGEMENT, LLC Agent -

Events

Event Type Filed Date Value Description
CONVERSION 2011-05-24 - CONVERSION MEMBER. RESULTING CORPORATION WAS L11000061534. CONVERSION NUMBER 500000114015
REGISTERED AGENT NAME CHANGED 2011-03-10 ITG MANAGEMENT, LLC -
CHANGE OF PRINCIPAL ADDRESS 2003-09-08 13490 OLD LIVINGSTON ROAD, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2003-09-08 13490 OLD LIVINGSTON ROAD, NAPLES, FL 34109 -
REGISTERED AGENT ADDRESS CHANGED 2003-09-08 13490 OLD LIVINGSTON ROAD, NAPLES, FL 34109 -

Documents

Name Date
ANNUAL REPORT 2011-03-10
ANNUAL REPORT 2010-03-22
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-04-07
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-11
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-05-10
ANNUAL REPORT 2003-09-08
ANNUAL REPORT 2002-04-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State