| Entity Name: | ITL INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Dec 2002 (22 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P02000134531 |
| FEI/EIN Number | 161648077 |
| 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 |
|---|---|---|
| LEGLER MITCHELL W | Agent | 1431 RIVERPLACE BLVD., JACKSONVILLE, FL, 32207 |
| Name | Role | Address |
|---|---|---|
| SAIN BERNARD S | Director | 1431 RIVERPLACE BLVD, STE. 910, JACKSONVILLE, FL, 32207 |
| LEGLER MITCHELL W | Director | 1431 RIVERPLACE BLVD., STE. 910, JACKSONVILLE, FL, 32207 |
| SAIN JASON A | Director | 1431 RIVERPLACE BLVD., STE. 910, JACKSONVILLE, FL, 32207 |
| PATCH GLENN R | Director | 1431 RIVERPLACE BLVD., SUITE 910,, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-12 | 1431 RIVERPLACE BLVD., SUITE 910, JACKSONVILLE, FL 32207 | No data |
| CHANGE OF MAILING ADDRESS | 2012-09-12 | 1431 RIVERPLACE BLVD., SUITE 910, JACKSONVILLE, FL 32207 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-12 | 1431 RIVERPLACE BLVD., SUITE 910, JACKSONVILLE, FL 32207 | No data |
| NAME CHANGE AMENDMENT | 2006-03-20 | ITL INDUSTRIES, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
