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ICC-SOUTH CAPITAL FUNDING, INC. - Florida Company Profile

Company Details

Entity Name: ICC-SOUTH CAPITAL FUNDING, 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: 17 Nov 1998 (26 years ago)
Date of dissolution: 20 Jul 2007 (18 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 20 Jul 2007 (18 years ago)
Document Number: F98000006321
FEI/EIN Number 593540277

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 32801 US HWY 19 N., SUITE 100, PALM HARBOR, FL, 34684, US
Mail Address: 32801 US HWY 19 N., SUITE 100, PALM HARBOR, FL, 34684, US
ZIP code: 34684
County: Pinellas
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
PLANES WILLIAM I Vice President 32801 U.S. HWY 19 N. SUITE 100, PALM HARBOR, FL, 34684
PLANES WILLIAM I Director 32801 U.S. HWY 19 N. SUITE 100, PALM HARBOR, FL, 34684
PLANES WILLIAM S PCED 32801 U.S. HWY 19 N. SUITE 100, PALM HARBOR, FL, 34684
WHITE LANGFRED W DSSV 32801 U.S. HWY 19 N. SUITE 100, PALM HARBOR, FL, 34684

Events

Event Type Filed Date Value Description
WITHDRAWAL 2007-07-20 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-02 32801 US HWY 19 N., SUITE 100, PALM HARBOR, FL 34684 -
CHANGE OF MAILING ADDRESS 2006-05-02 32801 US HWY 19 N., SUITE 100, PALM HARBOR, FL 34684 -

Documents

Name Date
Withdrawal 2007-07-20
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-04-29
ANNUAL REPORT 2002-05-08
ANNUAL REPORT 2001-07-23
ANNUAL REPORT 2001-04-03
ANNUAL REPORT 2000-04-24
ANNUAL REPORT 1999-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State