| Entity Name: | ITL (USA) LIMITED, 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: | 04 Oct 1996 (29 years ago) |
| Date of dissolution: | 14 Nov 2014 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Nov 2014 (10 years ago) |
| Document Number: | F96000005152 |
| FEI/EIN Number |
510236738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 103 FOULK ROAD, SUITE 202, WILMINGTON, DE, 19803, US |
| Mail Address: | 103 FOULK ROAD, SUITE 202, WILMINGTON, DE, 19803, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FAUCHER DENIS | President | 103 FOULK ROAD, WILMINGTON, DE, 19803 |
| RILEY GARY M | Vice President | 103 FOULK ROAD, WILMINGTON, DE, 19803 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-07 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-09 | 103 FOULK ROAD, SUITE 202, WILMINGTON, DE 19803 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-09 | 103 FOULK ROAD, SUITE 202, WILMINGTON, DE 19803 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2014-11-14 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-05-07 |
| ANNUAL REPORT | 2012-02-23 |
| ANNUAL REPORT | 2011-03-04 |
| Reg. Agent Change | 2010-05-07 |
| ANNUAL REPORT | 2010-03-09 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
