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ICAP FINANCIAL CORP. - Florida Company Profile

Company Details

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 (20 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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

Name Date
REINSTATEMENT 2007-10-08
ANNUAL REPORT 2006-07-06
REINSTATEMENT 2005-10-12
Foreign Profit 2004-12-10

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No other companies in our directory share the same address as ICAP FINANCIAL CORP.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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