| Entity Name: | ITC-USEPPA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITC-USEPPA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 22 Mar 1989 (36 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | K74431 |
| FEI/EIN Number |
592948445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % MARGARET E. HUTTO, RT. 3, HWY. 71, BOX 582, MARIANNA, FL, 32446 |
| Mail Address: | % MARGARET E. HUTTO, RT. 3, HWY. 71, BOX 582, MARIANNA, FL, 32446 |
| ZIP code: | 32446 |
| County: | Jackson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAMBACH, JOHN, JR. | Director | % 1500 CHESTNUT STREET, PHILADELPHIA, PA |
| BAILEY, DONALD | Director | % 1500 CHESTNUT STREET, PHILADELPHIA, PA |
| HUTTO, MARGARET E. | Agent | RT. 3, HWY. 71, BOX 582, MARIANNA, FL, 32446 |
| POLLACK, STEPHEN | Director | % 1500 CHESTNUT STREET, PHILADELPHIA, PA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-08-08 | % MARGARET E. HUTTO, RT. 3, HWY. 71, BOX 582, MARIANNA, FL 32446 | - |
| CHANGE OF MAILING ADDRESS | 1989-08-08 | % MARGARET E. HUTTO, RT. 3, HWY. 71, BOX 582, MARIANNA, FL 32446 | - |
| REGISTERED AGENT NAME CHANGED | 1989-08-08 | HUTTO, MARGARET E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-08-08 | RT. 3, HWY. 71, BOX 582, MARIANNA, FL 32446 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
