| Entity Name: | ITEL FL, 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: | 06 Sep 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | F95000004310 |
| FEI/EIN Number |
943228408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 CROW CANYON PLACE, STE 430, SAN RAMON, CA, 94583 |
| Mail Address: | 2000 CROW CANYON PLACE, STE 430, SAN RAMON, CA, 94583 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | - |
| BALDWIN MICHAEL | President | 2000 CROW CANYON PLACE STE 470, SAN RAMON, CA, 94583 |
| BALDWIN MICHAEL | Chairman | 2000 CROW CANYON PLACE STE 470, SAN RAMON, CA, 94583 |
| BALDWIN MICHAEL | Director | 2000 CROW CANYON PLACE STE 470, SAN RAMON, CA, 94583 |
| LIEBMAN DAVID | Vice President | 2000 CROW CANYON PLACE STE 430, SAN RAMON, CA, 94583 |
| LIEBMAN DAVID | Secretary | 2000 CROW CANYON PLACE STE 430, SAN RAMON, CA, 94583 |
| LIEBMAN DAVID | Treasurer | 2000 CROW CANYON PLACE STE 430, SAN RAMON, CA, 94583 |
| LIEBMAN DAVID | Director | 2000 CROW CANYON PLACE STE 430, SAN RAMON, CA, 94583 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-03 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-15 | 2000 CROW CANYON PLACE, STE 430, SAN RAMON, CA 94583 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-15 | 2000 CROW CANYON PLACE, STE 430, SAN RAMON, CA 94583 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2005-11-15 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-04-15 |
| Reg. Agent Change | 1999-02-22 |
| ANNUAL REPORT | 1998-10-13 |
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
