| Entity Name: | ITC CAPITAL PAYROLL, 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: | 21 Aug 2017 (8 years ago) |
| Date of dissolution: | 31 Aug 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Aug 2021 (4 years ago) |
| Document Number: | F17000003757 |
| FEI/EIN Number |
822168071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1791 O.G. SKINNER DRIVE, SUITE A, WEST POINT, GA, 31833, US |
| Mail Address: | 3120 FREDERICK ROAD - STE. E, OPELIKA, AL, 36801 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HOLT M. TODD | Chief Executive Officer | 1791 O.G. SKINNER DRIVE, WEST POINT, GA, 31833 |
| WACHTER CHAD | Secretary | 1791 O.G. SKINNER DRIVE, WEST POINT, GA, 31833 |
| KNIGHT TIMOTHY | Chief Financial Officer | 1791 O.G. SKINNER DRIVE, WEST POINT, GA, 31833 |
| KEMP JOHN | GENE | 1791 O.G. SKINNER DRIVE, WEST POINT, GA, 31833 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-08-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-08-31 | 1791 O.G. SKINNER DRIVE, SUITE A, WEST POINT, GA 31833 | - |
| REGISTERED AGENT CHANGED | 2021-08-31 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-08 | 1791 O.G. SKINNER DRIVE, SUITE A, WEST POINT, GA 31833 | - |
| Name | Date |
|---|---|
| Withdrawal | 2021-08-31 |
| ANNUAL REPORT | 2021-04-28 |
| Reg. Agent Change | 2021-02-24 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-22 |
| Foreign Profit | 2017-08-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
