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ICBS INTERNATIONAL CORP. - Florida Company Profile

Headquarter

Company Details

Entity Name: ICBS INTERNATIONAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ICBS INTERNATIONAL CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 30 Oct 1980 (44 years ago)
Date of dissolution: 24 May 2005 (20 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 24 May 2005 (20 years ago)
Document Number: F03780
FEI/EIN Number NOT APPLICABLE

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

Address: KOBALTWEG 11, UTRECHT P7 3542CE, THE NETHERLANDS
Mail Address: KOBALTWEG 11, UTRECHT P7 3542CE, THE NETHERLANDS
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ICBS INTERNATIONAL CORP., CONNECTICUT 0817849 CONNECTICUT

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
GRUENBAUM JERRY Chief Executive Officer 205 CHURCH STREET, SUITE 340, NEW HAVEN, CT, 06510
GRUENBAUM JERRY Chairman 205 CHURCH STREET, SUITE 340, NEW HAVEN, CT, 06510
LAPKIN NATHAN CFD 205 CHURCH STREET, SUITE 340, NEW HAVEN, CT, 06510
HAUGEN ROSS Vice President 205 CHURCH STREET, SUITE 340, NEW HAVEN, CT, 06510

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2005-06-14 KOBALTWEG 11, UTRECHT P7 3542CE, THE NETHERLANDS -
CHANGE OF MAILING ADDRESS 2005-06-14 KOBALTWEG 11, UTRECHT P7 3542CE, THE NETHERLANDS -
MERGER 2005-05-24 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS WAH KING INVEST CORP.. MERGER NUMBER 700000052477
AMENDMENT 2005-02-15 - -
AMENDMENT AND NAME CHANGE 2004-11-05 ICBS INTERNATIONAL CORP. -
NAME CHANGE AMENDMENT 2001-01-31 BUSINESSWAY INTERNATIONAL CORPORATION -
REGISTERED AGENT ADDRESS CHANGED 2000-12-15 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REINSTATEMENT 2000-12-15 - -
REGISTERED AGENT NAME CHANGED 2000-12-15 CT CORPORATION SYSTEM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
Merger 2005-05-24
Amendment 2005-02-15
ANNUAL REPORT 2004-12-06
Amendment and Name Change 2004-11-05
ANNUAL REPORT 2004-03-17
ANNUAL REPORT 2003-03-26
ANNUAL REPORT 2002-09-10
ANNUAL REPORT 2001-08-31
Name Change 2001-01-31
REINSTATEMENT 2000-12-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State