THE INVESTMENT COUNSEL COMPANY OF THE SOUTHEAST - Florida Company Profile
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| Entity Name: | THE INVESTMENT COUNSEL COMPANY OF THE SOUTHEAST |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE INVESTMENT COUNSEL COMPANY OF THE SOUTHEAST 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: | 15 Dec 1976 (49 years ago) |
| Date of dissolution: | 27 Jun 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Jun 2002 (23 years ago) |
| Document Number: | 520369 |
| FEI/EIN Number |
591719633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3652 SOUTH THIRD STREET, SUITE 200, JACKSONVILLE BEACH, FL, 32250, US |
| Address: | 255 S ORANGE AVE, STE 900, ORLANDO, FL, 32801-3454, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORD AMY A | Vice President | 8045 BRIDGESTONE DR, ORLANDO, FL, 32835 |
| WALLACE MICHAEL J | Secretary | 3652 SOUTH THIRD STREET, SUITE 200, JACKSONVILLE BEACH, FL, 32250 |
| WALLACE MICHAEL J | Treasurer | 3652 SOUTH THIRD STREET, SUITE 200, JACKSONVILLE BEACH, FL, 32250 |
| SHOCKLEY FRED | Agent | 255 SOUTH ORANGE AVENUE, ORLANDO, FL, 32801 |
| SHOCKLEY, FRED | President | 1530 VIA TUSCANY DR, WINTER PARK, FL, 32789 |
| BROCK, DAVID | Vice President | 1016 NANCY CIRCLE, WINTER SPRINGS, FL, 32708 |
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.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-06-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000077644. MERGER NUMBER 100000041691 |
| CHANGE OF MAILING ADDRESS | 2002-05-28 | 255 S ORANGE AVE, STE 900, ORLANDO, FL 32801-3454 | - |
| REGISTERED AGENT NAME CHANGED | 1995-06-19 | SHOCKLEY, FRED | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-06-19 | 255 SOUTH ORANGE AVENUE, SUITE 900, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-14 | 255 S ORANGE AVE, STE 900, ORLANDO, FL 32801-3454 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-06-27 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-08-16 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-04-25 |
| ANNUAL REPORT | 1998-03-04 |
| ANNUAL REPORT | 1997-04-22 |
| ANNUAL REPORT | 1996-04-19 |
| ANNUAL REPORT | 1995-06-19 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State