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  5. ITC INDUSTRIALS, INC.

ITC INDUSTRIALS, INC. - Florida Company Profile

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Company Details

Entity Name: ITC INDUSTRIALS, 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: 23 Dec 1997 (28 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: F97000006821
FEI/EIN Number 521891608

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1130 DADE STREET, QUINCY, FL, 32351, US
Mail Address: 1130 DADE STREET, QUINCY, FL, 32351, US
ZIP code: 32351
County: Gadsden
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324
SPARKS JAMES H Chief Executive Officer 5700 CLEVELAND STREET STE 420, VIRGINIA BEACH, VA, 23462

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1998-09-30 1130 DADE STREET, QUINCY, FL 32351 -
CHANGE OF MAILING ADDRESS 1998-09-30 1130 DADE STREET, QUINCY, FL 32351 -
REGISTERED AGENT NAME CHANGED 1998-04-10 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1998-04-10 C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2007-03-15
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-04-22
ANNUAL REPORT 2004-04-21
ANNUAL REPORT 2003-02-26
ANNUAL REPORT 2002-05-01
ANNUAL REPORT 2001-03-26
ANNUAL REPORT 2000-03-29
ANNUAL REPORT 1999-03-04
ANNUAL REPORT 1998-09-30

Mines

Mine Information

Mine Name:
Active Minerals Attapulgite Division
Mine Type:
Facility
Mine Status:
Active
Primary Sic:
Clay, Ceramic, Refractory Mnls.

Parties

Party Name:
ITC Industrials Inc.
Party Role:
Operator
Start Date:
2005-01-20
End Date:
2007-09-09
Party Name:
Active Minerals International LLC
Party Role:
Operator
Start Date:
2007-09-10
Party Name:
J M Huber Corp
Party Role:
Current Controller
Start Date:
2007-09-10
Party Name:
Active Minerals International LLC
Party Role:
Current Operator

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Companies related by address

No other companies in our directory share the same address as ITC INDUSTRIALS, INC.

Date of last update: 01 Jul 2025

Sources: Florida Department of State

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