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 |
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 |
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. | - |
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