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ITC GLOBAL, INC. - Florida Company Profile

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Company Details

Entity Name: ITC GLOBAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 31 Dec 2008 (17 years ago)
Date of dissolution: 20 Sep 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 20 Sep 2023 (2 years ago)
Document Number: F09000000010
FEI/EIN Number 043799758
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

Key Officers & Management

Name Role Address
Nays Herve Director 137 rue du Faubourg St Denis, Paris, FL, 75010
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

Form 5500 Series

Employer Identification Number (EIN):
043799758
Plan Year:
2012
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
0
Sponsors Telephone Number:

Events

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 -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State