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ITB CAPITAL INCOME FUND I, LTD. - Florida Company Profile

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Company Details

Entity Name: ITB CAPITAL INCOME FUND I, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 28 Sep 2006 (19 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: A06000001133
FEI/EIN Number 205696402

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:
Headquarter of
Company Number:
3510515
State:
NEW YORK

Key Officers & Management

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

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001394210
Phone:
863-686-4163

Latest Filings

Form type:
D/A
File number:
021-164377
Filing date:
2018-02-13
File:
Form type:
D/A
File number:
021-164377
Filing date:
2017-03-31
File:
Form type:
D/A
File number:
021-164377
Filing date:
2016-01-28
File:
Form type:
D/A
File number:
021-164377
Filing date:
2015-10-09
File:
Form type:
D/A
File number:
021-164377
Filing date:
2015-01-20
File:

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
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
ANNUAL REPORT 2014-03-05
ANNUAL REPORT 2013-01-17

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Date of last update: 01 Jun 2025

Sources: Florida Department of State