| Entity Name: | ITL INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITL INDUSTRIES, 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: | 27 Dec 2002 (22 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P02000134531 |
| FEI/EIN Number |
161648077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1431 RIVERPLACE BLVD., SUITE 910, JACKSONVILLE, FL, 32207, US |
| Mail Address: | 1431 RIVERPLACE BLVD., SUITE 910, JACKSONVILLE, FL, 32207, US |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ITL INDUSTRIES, INC. 401(K) PLAN | 2012 | 161648077 | 2013-07-03 | ITL INDUSTRIES, INC. | 12 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-07-03 |
| Name of individual signing | KINDA AMIRDASH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 483000 |
| Sponsor’s telephone number | 9047570960 |
| Plan sponsor’s address | 9485 REGENCY SQUARE BLVD, SUITE 460, JACKSONVILLE, FL, 32225 |
Plan administrator’s name and address
| Administrator’s EIN | 161648077 |
| Plan administrator’s name | ITL INDUSTRIES, INC. |
| Plan administrator’s address | 9485 REGENCY SQUARE BLVD, SUITE 460, JACKSONVILLE, FL, 32225 |
| Administrator’s telephone number | 9047570960 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-18 |
| Name of individual signing | MITCHELL SWANSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SAIN JASON A | Director | 1431 RIVERPLACE BLVD., STE. 910, JACKSONVILLE, FL, 32207 |
| SAIN BERNARD S | Director | 1431 RIVERPLACE BLVD, STE. 910, JACKSONVILLE, FL, 32207 |
| LEGLER MITCHELL W | Director | 1431 RIVERPLACE BLVD., STE. 910, JACKSONVILLE, FL, 32207 |
| PATCH GLENN R | Director | 1431 RIVERPLACE BLVD., SUITE 910,, JACKSONVILLE, FL, 32207 |
| LEGLER MITCHELL W | Agent | 1431 RIVERPLACE BLVD., JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-12 | 1431 RIVERPLACE BLVD., SUITE 910, JACKSONVILLE, FL 32207 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-12 | 1431 RIVERPLACE BLVD., SUITE 910, JACKSONVILLE, FL 32207 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-12 | 1431 RIVERPLACE BLVD., SUITE 910, JACKSONVILLE, FL 32207 | - |
| NAME CHANGE AMENDMENT | 2006-03-20 | ITL INDUSTRIES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-09-12 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| Name Change | 2006-03-20 |
| ANNUAL REPORT | 2005-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
