| Entity Name: | ITCO HOLDING COMPANY, 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: | 04 May 1990 (35 years ago) |
| Date of dissolution: | 19 Jan 1999 (26 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Jan 1999 (26 years ago) |
| Document Number: | P29265 |
| FEI/EIN Number |
561020830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2105 WATER RIDGE PARKWAY, SUITE 500, CHARLOTTE, NC, 28217 |
| Mail Address: | 2105 WATER RIDGE PARKWAY, SUITE 500, CHARLOTTE, NC, 28217 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| JOHNSON RICHARD | President | 2708 COMMERCE ROAD, WILSON, NC, 27893 |
| ELLIN LEON R | Vice President | 2708 COMMERCE ROAD, WILSON, NC, 27893 |
| BERRY, WILLIAM E. | Secretary | 2708 COMMERCE ROAD, WILSON, NC, 27893 |
| BERRY, WILLIAM E. | Treasurer | 2708 COMMERCE ROAD, WILSON, NC, 27893 |
| BERRY, WILLIAM E. | Director | 2708 COMMERCE ROAD, WILSON, NC, 27893 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-01-19 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-01-19 | 2105 WATER RIDGE PARKWAY, SUITE 500, CHARLOTTE, NC 28217 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-01-19 | 2105 WATER RIDGE PARKWAY, SUITE 500, CHARLOTTE, NC 28217 | - |
| REINSTATEMENT | 1997-12-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| NAME CHANGE AMENDMENT | 1994-09-26 | ITCO HOLDING COMPANY, INC. | - |
| NAME CHANGE AMENDMENT | 1992-07-14 | ITCO TIRE COMPANY | - |
| Name | Date |
|---|---|
| Withdrawal | 1999-01-19 |
| ANNUAL REPORT | 1998-03-17 |
| REINSTATEMENT | 1997-12-01 |
| ANNUAL REPORT | 1996-02-27 |
| ANNUAL REPORT | 1995-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
