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INVESTIGATIVE CLAIMS BUREAU, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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