ICAP FINANCIAL CORP. - Florida Company Profile
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| Entity Name: | ICAP FINANCIAL CORP. |
| 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: | 10 Dec 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F04000007197 |
| FEI/EIN Number |
020712754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28870 US 19 NORTH STE 100, CLEARWATER, FL, 33761-4336, US |
| Mail Address: | 28870 US 19 NORTH STE 100, CLEARWATER, FL, 33761-4336, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| TURNER PRISCILLA | Chairman | 871 CORONADO DR STE 200, HENDERSON, NV, 89052 |
| TURNER PRISCILLA | Secretary | 871 CORONADO DR STE 200, HENDERSON, NV, 89052 |
| TURNER PRISCILLA | Treasurer | 871 CORONADO DR STE 200, HENDERSON, NV, 89052 |
| BACHE ROBERT W | Agent | 28870 US 19 NORTH STE 100, CLEARWATER, FL, 337614336 |
| TURNER PRISCILLA | President | 871 CORONADO DR STE 200, HENDERSON, NV, 89052 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-12 | 28870 US 19 NORTH STE 100, CLEARWATER, FL 33761-4336 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-12 | 28870 US 19 NORTH STE 100, CLEARWATER, FL 33761-4336 | - |
| CANCEL ADM DISS/REV | 2005-10-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-10-12 | 28870 US 19 NORTH STE 100, CLEARWATER, FL 33761-4336 | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-12 | BACHE, ROBERT W | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000370477 | ACTIVE | 1000000090489 | 16365 2553 | 2008-09-03 | 2029-01-28 | $ 3,112.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000500693 | TERMINATED | 1000000090489 | 16365 2553 | 2008-09-03 | 2029-02-04 | $ 24.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000575414 | TERMINATED | 1000000090489 | 16365 2553 | 2008-09-03 | 2029-02-11 | $ 24.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000651876 | TERMINATED | 1000000090489 | 16365 2553 | 2008-09-03 | 2029-02-18 | $ 24.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000727981 | TERMINATED | 1000000090489 | 16365 2553 | 2008-09-03 | 2014-02-25 | $ 24.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000786409 | TERMINATED | 1000000090489 | 16365 2553 | 2008-09-03 | 2029-03-05 | $ 24.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000846302 | TERMINATED | 1000000090489 | 16365 2553 | 2008-09-03 | 2029-03-11 | $ 24.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000903806 | TERMINATED | 1000000090489 | 16365 2553 | 2008-09-03 | 2029-03-18 | $ 24.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000970813 | TERMINATED | 1000000090489 | 16365 2553 | 2008-09-03 | 2029-03-25 | $ 24.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09001030328 | TERMINATED | 1000000090489 | 16365 2553 | 2008-09-03 | 2029-04-01 | $ 24.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-08 |
| ANNUAL REPORT | 2006-07-06 |
| REINSTATEMENT | 2005-10-12 |
| Foreign Profit | 2004-12-10 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State