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 |
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 |
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 | - |
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