| Entity Name: | ICBA FINANCIAL SERVICES CORPORATION |
| 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: | 25 Jul 2002 (23 years ago) |
| Date of dissolution: | 18 Apr 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Apr 2006 (19 years ago) |
| Document Number: | F02000003810 |
| FEI/EIN Number |
411755058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 775 RIDGE LAKE BLVD., SUITE 185, MEMPHIS, TN, 38120 |
| Mail Address: | 775 RIDGE LAKE BLVD., SUITE 185, MEMPHIS, TN, 38120 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REID WILLIAM R | President | 775 RIDGE LAKE BLVD., SUITE 185, MEMPHIS, TN, 38120 |
| DEVRIES HAROLD L | Director | 518 LINCOLN RD, SAUK CENTRE, MN, 56378 |
| DEVRIES HAROLD L | Treasurer | 518 LINCOLN RD, SAUK CENTRE, MN, 56378 |
| TEAGNO GARY | Secretary | 2107 WILSON BLVD, STE 400, ARLINGTON, VA, 22201 |
| GULLEDGE ROBERT | Director | PO BOX 569, HWY 104 & PALMER ST, ROBERTSDALE, AL, 36567 |
| KOVACH DONALD L | Director | 399 RTE 23, FRANKLIN, NJ, 074162125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-04-18 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2006-04-18 |
| ANNUAL REPORT | 2006-02-02 |
| ANNUAL REPORT | 2005-01-25 |
| ANNUAL REPORT | 2004-01-26 |
| ANNUAL REPORT | 2003-02-26 |
| Foreign Profit | 2002-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
