Entity Name: | INVESTIGATIVE CLAIMS BUREAU, 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: | 21 Aug 2000 (25 years ago) |
Date of dissolution: | 18 Mar 2004 (21 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 18 Mar 2004 (21 years ago) |
Document Number: | F00000004792 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1261 W. PORTILLO DRIVE, DELTONA, FL, 32738 |
Mail Address: | 1261 W. PORTILLO DRIVE, DELTONA, FL, 32738 |
ZIP code: | 32738 |
County: | Volusia |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
UTTERBACK MICHAEL J | President | 2996 BEAL ST, DELTONA, FL, 32738 |
UTTERBACK MICHAEL J | Vice President | 2996 BEAL ST, DELTONA, FL, 32738 |
UTTERBACK MICHAEL J | Secretary | 2996 BEAL ST, DELTONA, FL, 32738 |
UTTERBACK MICHAEL J | Treasurer | 2996 BEAL ST, DELTONA, FL, 32738 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2004-03-18 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-03-18 | 1261 W. PORTILLO DRIVE, DELTONA, FL 32738 | - |
CHANGE OF MAILING ADDRESS | 2004-03-18 | 1261 W. PORTILLO DRIVE, DELTONA, FL 32738 | - |
Name | Date |
---|---|
Withdrawal | 2004-03-18 |
ANNUAL REPORT | 2003-03-19 |
ANNUAL REPORT | 2002-05-27 |
ANNUAL REPORT | 2001-07-24 |
Foreign Profit | 2000-08-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State