| Entity Name: | ITL-CAP, 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: | 03 Dec 1990 (34 years ago) |
| Date of dissolution: | 10 Dec 1997 (27 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Dec 1997 (27 years ago) |
| Document Number: | P31992 |
| FEI/EIN Number |
061309330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BARCLAYS BANK PLC, LEGAL DEPT., 222 BROADWAY, NEW YORK, NY, 10038, US |
| Mail Address: | C/O BARCLAYS BANK PLC, LEGAL DEPT., 222 BROADWAY, NEW YORK, NY, 10038, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MACIATO BEN | President | 222 BROADWAY, 10 FL, NEW YORK, NY |
| DAVIS ANN | Vice President | 222 BROADWAY,10 FL, NEW YORK, FL |
| VAN ESSCHE JOHN C | Vice President | 4828 PARKWAY PLAZA, CHARLOTTE, NC |
| VAN ESSCHE JOHN C | Director | 4828 PARKWAY PLAZA, CHARLOTTE, NC |
| ULRICH KATHLEEN | Secretary | 4828 PARKWAY PLAZA, CHARLOTTE, NC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1997-12-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-12-10 | C/O BARCLAYS BANK PLC, LEGAL DEPT., 222 BROADWAY, NEW YORK, NY 10038 | - |
| CHANGE OF MAILING ADDRESS | 1997-12-10 | C/O BARCLAYS BANK PLC, LEGAL DEPT., 222 BROADWAY, NEW YORK, NY 10038 | - |
| Name | Date |
|---|---|
| Withdrawal | 1997-12-10 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
