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ICIS MANAGEMENT GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: ICIS MANAGEMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ICIS MANAGEMENT GROUP, 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: 21 Jan 1957 (68 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: 199219
FEI/EIN Number 590791065

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

Address: 5050 N. FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064
Mail Address: 5050 N. FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEAREN JAMES W. President 2332 NE 30 CT, LIGHTHOUSE PT, FL
NEAREN JAMES W. Director 2332 NE 30 CT, LIGHTHOUSE PT, FL
NEAREN JAMES W. Agent 5050 N FEDERAL HWY, LIGHTHOUSE PT, FL, 33064

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000870394
Phone:
3054265311

Latest Filings

Form type:
REVOKED
File number:
000-19015
Filing date:
2009-06-10
File:
Form type:
RW
File number:
000-19015
Filing date:
1996-09-24
File:
Form type:
10QSB
File number:
000-19015
Filing date:
1996-08-14
File:
Form type:
S-3/A
File number:
333-08703
Filing date:
1996-08-02
File:
Form type:
S-3
File number:
333-08703
Filing date:
1996-07-24
File:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
NAME CHANGE AMENDMENT 1995-10-12 ICIS MANAGEMENT GROUP, INC. -
AMENDMENT 1995-10-12 - -
AMENDMENT 1995-06-15 - -
CHANGE OF MAILING ADDRESS 1995-05-01 5050 N. FEDERAL HWY, LIGHTHOUSE POINT, FL 33064 -
CHANGE OF PRINCIPAL ADDRESS 1995-05-01 5050 N. FEDERAL HWY, LIGHTHOUSE POINT, FL 33064 -
ARTICLES OF CORRECTION 1995-03-23 - -
AMENDMENT 1995-03-20 - -
AMENDMENT 1991-03-20 - -
MERGER 1991-02-11 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000144805

Documents

Name Date
Reg. Agent Resignation 1999-10-11
OFF/DIR RESIGNATION 1997-08-21
ANNUAL REPORT 1996-02-12
ANNUAL REPORT 1995-04-20

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Date of last update: 03 Jun 2025

Sources: Florida Department of State