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INVESTMENT TRUST COMPANY OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: INVESTMENT TRUST COMPANY OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVESTMENT TRUST COMPANY OF FLORIDA, 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: 02 Dec 1998 (26 years ago)
Date of dissolution: 18 Apr 2006 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Apr 2006 (19 years ago)
Document Number: P98000100292
FEI/EIN Number 593545426

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2731 S MAGUIRE RD, OCOEE, FL, 34761
Mail Address: 2731 S MAGUIRE RD, OCOEE, FL, 34761
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAMBERLAIN PETER L Director 2731 S. MAGUIRE RD., OCOEE, FL, 34761
CHAMBERLAIN PETER L Chairman 2731 S. MAGUIRE RD., OCOEE, FL, 34761
CHAMBERLAIN PETER L President 2731 S. MAGUIRE RD., OCOEE, FL, 34761
JORDAN WOLF PAMELA Director 2926 HAWTHORNE ROAD, TAMPA, FL, 33611
SCOTT MEREDITH Director 1615 BARCELONA RD, WINTER PARK, FL, 32789
MORALES EILEEN Z Director 6415 MACLAURIN DRIVE, TAMPA, FL, 33647
BATCHELOR DICK Director 8995 CRIHTON WOODS DR, ORLANDO, FL, 32819
COLEMAN WILLIAM L Director 2942 LAKE PINELOCH BLVD, ORLANDO, FL, 32806
CHAMBERLAIN PETER L Agent 2731 S MAGUIRE RD, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-04-18 - -
REGISTERED AGENT NAME CHANGED 2003-04-21 CHAMBERLAIN, PETER L -
REGISTERED AGENT ADDRESS CHANGED 2003-04-21 2731 S MAGUIRE RD, OCOEE, FL 34761 -
CHANGE OF PRINCIPAL ADDRESS 2001-01-31 2731 S MAGUIRE RD, OCOEE, FL 34761 -
CHANGE OF MAILING ADDRESS 2001-01-31 2731 S MAGUIRE RD, OCOEE, FL 34761 -

Documents

Name Date
Voluntary Dissolution 2006-04-18
ANNUAL REPORT 2006-01-03
ANNUAL REPORT 2005-06-30
ANNUAL REPORT 2004-04-22
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-01-14
ANNUAL REPORT 2001-01-31
ANNUAL REPORT 2000-05-04
ANNUAL REPORT 1999-03-10
Domestic Profit 1998-12-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State