| Entity Name: | ITG INNOVATIVE TECHNOLOGY GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITG INNOVATIVE TECHNOLOGY GROUP CORPORATION 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 Feb 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P99000015470 |
| FEI/EIN Number |
650914612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2860 STATE ROAD 84, SUITE 116-245, FORT LAUDERDALE, FL, 33312 |
| Mail Address: | 2860 STATE ROAD 84, SUITE 116-245, FORT LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NELSON DAO | Chairman of the Board | 2860 STATE ROAD 84 # 116-245, FORT LAUDERDALE, FL, 33312 |
| PEREZ GUSTAVO | Director | 2860 STATE ROAD 84 # 116-245, FORT LAUDERDALE, FL, 33312 |
| LOUD HENRY | Director | 2860 STATE ROAD 84 # 116-245, FORT LAUDERDALE, FL, 33312 |
| LLANOS N. R | Director | 2860 STATE ROAD 84 # 116-245, FORT LAUDERDALE, FL, 33312 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-03 | NRAI SERVICES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 2860 STATE ROAD 84, SUITE 116-245, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 2860 STATE ROAD 84, SUITE 116-245, FORT LAUDERDALE, FL 33312 | - |
| REINSTATEMENT | 2002-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 1999-03-01 | ITG INNOVATIVE TECHNOLOGY GROUP CORPORATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000372943 | LAPSED | COWE 05-17038 | BROWARD COUNTY | 2009-12-23 | 2015-03-02 | $8212.36 | P.S. & ASSOCIATES UNDERWRITING AGENCY, INC.,, P.O. BOX 19359, PLANATION, FL 33318 |
| J09001202240 | LAPSED | 08-62438 CACE (11) | CIRCUIT, BROWARD COUNTY, FL | 2009-04-20 | 2014-05-15 | $23,242.74 | ULTIMA MAREK GLICA, 81-822 SOPOT, 584-101-21-39 |
| J08900015171 | LAPSED | 2008SC002011 | 5 JUD LAKE CTY | 2008-08-14 | 2013-08-27 | $2656.20 | CITY ELECTRIC SUPPLY COMPANY, PO BOX 609521, ORLANDO, FL 32860 |
| J08000291923 | LAPSED | 07-36604-CA-01 | 11TH JUDICIAL CIRCUIT, MIAMI | 2008-04-10 | 2013-09-04 | $158225.09 | NESTOR E. VALDES, 3001 SW 3 AVENUE, C/O MIGUEL M. DE LA O, MIAMI, FL 33129 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-06-05 |
| ANNUAL REPORT | 2007-02-16 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-02-24 |
| ANNUAL REPORT | 2003-05-16 |
| ANNUAL REPORT | 2002-10-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
