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ICBA INSURANCE SERVICES, INC. - Florida Company Profile

Branch

Company Details

Entity Name: ICBA INSURANCE SERVICES, 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: 25 Jul 2002 (23 years ago)
Branch of: ICBA INSURANCE SERVICES, INC., ALABAMA (Company Number 000-215-009)
Date of dissolution: 27 Dec 2010 (14 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 27 Dec 2010 (14 years ago)
Document Number: F02000003811
FEI/EIN Number 621849047

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 518 LINCOLN ROAD, SAUK CENTRE, MN, 56378
Mail Address: P. O. BOX 267, SAUK CENTRE, MN, 56378
Place of Formation: ALABAMA

Key Officers & Management

Name Role Address
KOVACH DONALD L Director 399 RTE. 23, FRANKLIN, NJ, 074162125
NUNN JEFF A Director 101 N TRICE PO BOX 730, CLAUDE, TX, 79019
REID WILLIAM W President 775 RIDGE LAKE BLVD STE #185, MEMPHIS, TN, 381209433
WALSH CHARLIE Director PO BOX 730, BURLINGTON, IA, 526010928
HOPKINS PATRICIA L Vice President 1615 L STREET NW, SUITE 900, WASHINGTON, DC, 200365623
TEAGNO GARY Secretary 1615 L STREET NW, SUITE 900, WASHINGTON, DC, 200365623

Events

Event Type Filed Date Value Description
WITHDRAWAL 2010-12-27 - -
CHANGE OF PRINCIPAL ADDRESS 2010-12-27 518 LINCOLN ROAD, SAUK CENTRE, MN 56378 -
CHANGE OF MAILING ADDRESS 2010-12-27 518 LINCOLN ROAD, SAUK CENTRE, MN 56378 -
NAME CHANGE AMENDMENT 2004-02-19 ICBA INSURANCE SERVICES, INC. -

Documents

Name Date
Withdrawal 2010-12-27
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-03-30
ANNUAL REPORT 2008-03-17
ANNUAL REPORT 2007-02-21
Reg. Agent Change 2006-07-05
ANNUAL REPORT 2006-02-02
ANNUAL REPORT 2005-01-25
Name Change 2004-02-19
ANNUAL REPORT 2004-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State