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ITB PREMIUM FUND I, LTD - Florida Company Profile

Headquarter

Company Details

Entity Name: ITB PREMIUM FUND I, LTD
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 03 Aug 2005 (20 years ago)
Document Number: A05000001546
FEI/EIN Number 203275530

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

Address: 311 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801
Mail Address: 311 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ITB PREMIUM FUND I, LTD, NEW YORK 3310627 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
0001346502 311 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801 311 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801 863-686-4163

Filings since 2025-01-10

Form type D/A
File number 021-477980
Filing date 2025-01-10
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Filings since 2024-03-08

Form type D/A
File number 021-477980
Filing date 2024-03-08
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Filings since 2024-03-08

Form type D/A
File number 021-477980
Filing date 2024-03-08
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Filings since 2024-01-31

Form type D/A
File number 021-477980
Filing date 2024-01-31
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Filings since 2023-04-05

Form type D/A
File number 021-477980
Filing date 2023-04-05
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Filings since 2023-04-05

Form type D
File number 021-477980
Filing date 2023-04-05
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Filings since 2021-12-20

Form type D/A
File number 021-164389
Filing date 2021-12-20
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Filings since 2021-08-09

Form type D/A
File number 021-164389
Filing date 2021-08-09
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Filings since 2018-02-13

Form type D/A
File number 021-164389
Filing date 2018-02-13
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Filings since 2017-03-27

Form type D/A
File number 021-164389
Filing date 2017-03-27
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Filings since 2016-01-27

Form type D/A
File number 021-164389
Filing date 2016-01-27
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Filings since 2016-01-25

Form type D/A
File number 021-164389
Filing date 2016-01-25
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Filings since 2015-01-20

Form type D/A
File number 021-164389
Filing date 2015-01-20
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Filings since 2014-01-17

Form type D/A
File number 021-164389
Filing date 2014-01-17
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Filings since 2013-03-13

Form type D/A
File number 021-164389
Filing date 2013-03-13
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Filings since 2012-04-18

Form type D/A
File number 021-164389
Filing date 2012-04-18
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Filings since 2011-08-12

Form type D
File number 021-164389
Filing date 2011-08-12
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Filings since 2011-01-24

Form type D/A
File number 021-151556
Filing date 2011-01-24
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Filings since 2010-12-08

Form type D
File number 021-151556
Filing date 2010-12-08
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Filings since 2010-08-06

Form type D
File number 021-146018
Filing date 2010-08-06
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Filings since 2009-07-17

Form type D/A
File number 021-83816
Filing date 2009-07-17
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Filings since 2006-03-08

Form type REGDEX/A
File number 021-83816
Filing date 2006-03-08
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Filings since 2005-12-07

Form type REGDEX
File number 021-83816
Filing date 2005-12-07
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Key Officers & Management

Name Role Address
BLACK GERALD L Agent 311 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-06-26
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-02-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State