| Entity Name: | INSURANCE CRIME PREVENTION INSTITUTE |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-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: | 21 Mar 1972 (53 years ago) |
| Branch of: | INSURANCE CRIME PREVENTION INSTITUTE, ILLINOIS (Company Number CORP_56436979) |
| Date of dissolution: | 24 Jan 1992 (33 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Jan 1992 (33 years ago) |
| Document Number: | 827715 |
| FEI/EIN Number |
362706620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10330 SOUTH ROBERTS ROAD, PALOS HILLS, IL, 60465 |
| Mail Address: | 10330 SOUTH ROBERTS ROAD, PALOS HILLS, IL, 60465 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CASEY, KEVIN J. | Treasurer | 15 FRANKLIN ST., WESTPORT, CT |
| CASEY, KEVIN J. | Director | 15 FRANKLIN ST., WESTPORT, CT |
| CASEY, KEVIN J. | Vice President | 15 FRANKLIN ST., WESTPORT, CT |
| BRUNNER, THOMAS W. | Secretary | 1776 K STREET NW 9TH FL, WASHINGTON, DC |
| HOLLERAN, JAMES F. | Vice President | 5260 WESTERN AVENUE, WASHINGTON, DC |
| BURTON, MALCOLM B. | Vice President | 15 MOUNTAIN VIEW ROAD, WARREN, NJ |
| COSTELLO, DENNIS C. | Vice President | FOUR PENN CENTER PLAZA, PHILADELPHIA, PA |
| CASEY, KEVIN J. | President | 15 FRANKLIN ST., WESTPORT, CT |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1992-01-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-01-24 | 10330 SOUTH ROBERTS ROAD, PALOS HILLS, IL 60465 | - |
| CHANGE OF MAILING ADDRESS | 1992-01-24 | 10330 SOUTH ROBERTS ROAD, PALOS HILLS, IL 60465 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
