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  5. ITEC CONSULTING, INC.

ITEC CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: ITEC CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ITEC CONSULTING, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Oct 2006 (18 years ago)
Document Number: P06000131072
FEI/EIN Number 205725193

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 30318 Colthurst Street, Wesley Chapel, FL, 33545, US
Mail Address: 30318 Colthurst Street, Wesley Chapel, FL, 33545, US
ZIP code: 33545
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ITEC CONSULTING, INC. RETIREMENT TRUST 2023 205725193 2024-05-25 ITEC CONSULTING, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 541512
Sponsor’s telephone number 8139915404
Plan sponsor’s address 30318 COLTHURST ST., WESLEY CHAPEL, FL, 33545

Signature of
Role Plan administrator
Date 2024-05-25
Name of individual signing EDMUND KOTHAPALLY
Valid signature Filed with authorized/valid electronic signature
ITEC CONSULTING, INC. RETIREMENT TRUST 2022 205725193 2023-05-28 ITEC CONSULTING, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 541512
Sponsor’s telephone number 8139915404
Plan sponsor’s address 30318 COLTHURST ST., WESLEY CHAPEL, FL, 33545

Signature of
Role Plan administrator
Date 2023-05-28
Name of individual signing EDMUND KOTHAPALLY
Valid signature Filed with authorized/valid electronic signature
ITEC CONSULTING, INC. RETIREMENT TRUST 2021 205725193 2022-06-03 ITEC CONSULTING, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 541512
Sponsor’s telephone number 8139915404
Plan sponsor’s address 30318 COLTHURST ST., WESLEY CHAPEL, FL, 33545

Signature of
Role Plan administrator
Date 2022-06-03
Name of individual signing EDMUND KOTHAPALLY
Valid signature Filed with authorized/valid electronic signature
ITEC CONSULTING, INC. RETIREMENT TRUST 2020 205725193 2021-07-03 ITEC CONSULTING, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 541512
Sponsor’s telephone number 8139915404
Plan sponsor’s address 30318 COLTHURST ST., WESLEY CHAPEL, FL, 33545

Signature of
Role Plan administrator
Date 2021-07-03
Name of individual signing EDMUND KOTHAPALLY
Valid signature Filed with authorized/valid electronic signature
ITEC CONSULTING, INC. RETIREMENT TRUST 2019 205725193 2020-06-30 ITEC CONSULTING, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 541512
Sponsor’s telephone number 8139915404
Plan sponsor’s address 30318 COLTHURST ST., WESLEY CHAPEL, FL, 33545

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing EDMUND KOTHAPALLY
Valid signature Filed with authorized/valid electronic signature
ITEC CONSULTING, INC. RETIREMENT TRUST 2019 205725193 2020-06-17 ITEC CONSULTING, INC. 1
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 541512
Sponsor’s telephone number 8139915404
Plan sponsor’s address 30318 COLTHURST ST., WESLEY CHAPEL, FL, 33545

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing EKOTHAPALLY7180
Valid signature Filed with authorized/valid electronic signature
ITEC CONSULTING, INC. RETIREMENT TRUST 2018 205725193 2019-06-21 ITEC CONSULTING, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 541512
Sponsor’s telephone number 8139915404
Plan sponsor’s address 30318 COLTHURST ST., WESLEY CHAPEL, FL, 33545

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing EDMUND KOTHAPALLY
Valid signature Filed with authorized/valid electronic signature
ITEC CONSULTING, INC. RETIREMENT TRUST 2017 205725193 2018-06-04 ITEC CONSULTING, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 541512
Sponsor’s telephone number 8139915404
Plan sponsor’s address 30318 COLTHURST ST., WESLEY CHAPEL, FL, 33545

Signature of
Role Plan administrator
Date 2018-06-04
Name of individual signing EDMUND KOTHAPALLY
Valid signature Filed with authorized/valid electronic signature
ITEC CONSULTING, INC. RETIREMENT TRUST 2016 205725193 2017-07-14 ITEC CONSULTING, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 541512
Sponsor’s telephone number 8139915404
Plan sponsor’s address 30318 COLTHURST ST., WESLEY CHAPEL, FL, 33545

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing EDMUND KOTHAPALLY
Valid signature Filed with authorized/valid electronic signature
ITEC CONSULTING, INC. RETIREMENT TRUST 2015 205725193 2016-06-03 ITEC CONSULTING, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 541512
Sponsor’s telephone number 3524670975
Plan sponsor’s address 30318 COLTHURST ST., WESLEY CHAPEL, FL, 33545

Signature of
Role Plan administrator
Date 2016-06-03
Name of individual signing EDMUND KOTHAPALLY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Kothapally Edmund Director 30318 Colthurst St., Wesley Chapel, FL, 33545
Kothapally Edmund President 30318 Colthurst St., Wesley Chapel, FL, 33545
BUSINESS FILINGS INCORPORATED Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-17 30318 Colthurst Street, Wesley Chapel, FL 33545 -
CHANGE OF MAILING ADDRESS 2017-01-17 30318 Colthurst Street, Wesley Chapel, FL 33545 -
REGISTERED AGENT NAME CHANGED 2017-01-17 BUSINESS FILINGS INCORPORATED -
REGISTERED AGENT ADDRESS CHANGED 2017-01-17 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8254198705 2021-04-07 0455 PPS 30318 Colthurst St, Wesley Chapel, FL, 33545-4242
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7195
Loan Approval Amount (current) 7195
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wesley Chapel, PASCO, FL, 33545-4242
Project Congressional District FL-12
Number of Employees 1
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7238.56
Forgiveness Paid Date 2021-11-16
8925797703 2020-05-01 0455 PPP 30318 COLTHURST ST, WESLEY CHAPEL, FL, 33545-4242
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14180
Loan Approval Amount (current) 14180
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESLEY CHAPEL, PASCO, FL, 33545-4242
Project Congressional District FL-12
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14368.42
Forgiveness Paid Date 2021-09-07

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Companies related by address

No other companies in our directory share the same address as ITEC CONSULTING, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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