| Entity Name: | ITC GLOBAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 31 Dec 2008 (16 years ago) |
| Date of dissolution: | 20 Sep 2023 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Sep 2023 (a year ago) |
| Document Number: | F09000000010 |
| FEI/EIN Number |
043799758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3430 S. SAM HOUSTON PARKWAY EAST,, SUITE 500, HOUSTON, TX, 77047, US |
| Mail Address: | 3430 S. SAM HOUSTON PARKWAY EAST, SUITE 500, HOUSTON, TX, 77047, UN |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ITC GLOBAL 401(K) PROFIT SHARING PLAN | 2012 | 043799758 | 2013-07-23 | ITC GLOBAL, INC. | 9 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-07-23 |
| Name of individual signing | DEAN DEGROSS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-08-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 7278983835 |
| Plan sponsor’s address | ONE PROGRESS PLAZA SUITE 700, ST. PETERSBURG, FL, 33701 |
Plan administrator’s name and address
| Administrator’s EIN | 043799758 |
| Plan administrator’s name | ITC GLOBAL, INC. |
| Plan administrator’s address | ONE PROGRESS PLAZA SUITE 700, ST. PETERSBURG, FL, 33701 |
| Administrator’s telephone number | 7278983835 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-14 |
| Name of individual signing | KIM PATTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Dawkins Ian | Chief Executive Officer | 3430 S. Sam Houston Parkway East, Houston, TX, 77047 |
| Wopschall David | Chief Financial Officer | 3430 S. Sam Houston Parkway East, Houston, TX, 77047 |
| Sands EllenAnn | Secretary | 3430 S. Sam Houston Parkway East,, Houston, TX, 77047 |
| Ceuppens Erik | Director | 137 rue du Faubourg St Denis, Paris, 75010 |
| Collins Tom | Director | 3430 S. Sam Houston Parkway East,, Houston, TX, 77047 |
| Nays Herve | Director | 137 rue du Faubourg St Denis, Paris, FL, 75010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-09-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-09-20 | 3430 S. SAM HOUSTON PARKWAY EAST,, SUITE 500, HOUSTON, TX 77047 | - |
| REGISTERED AGENT CHANGED | 2023-09-20 | REGISTERED AGENT REVOKED | - |
| MERGER | 2021-11-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000219977 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-21 | 3430 S. SAM HOUSTON PARKWAY EAST,, SUITE 500, HOUSTON, TX 77047 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-09-20 |
| ANNUAL REPORT | 2022-03-09 |
| Merger | 2021-11-10 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-04-19 |
| Reg. Agent Change | 2016-01-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
