ICAP FINANCIAL CORP.

Company Details

Entity Name:	ICAP FINANCIAL CORP.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	10 Dec 2004 (20 years ago)
Date of dissolution:	26 Sep 2008 (16 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2008 (16 years ago)
Document Number:	F04000007197
FEI/EIN Number	020712754
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

Agent

Name	Role	Address
BACHE ROBERT W	Agent	28870 US 19 NORTH STE 100, CLEARWATER, FL, 337614336

President

Name	Role	Address
TURNER PRISCILLA	President	871 CORONADO DR STE 200, HENDERSON, NV, 89052

Chairman

Name	Role	Address
TURNER PRISCILLA	Chairman	871 CORONADO DR STE 200, HENDERSON, NV, 89052

Secretary

Name	Role	Address
TURNER PRISCILLA	Secretary	871 CORONADO DR STE 200, HENDERSON, NV, 89052

Treasurer

Name	Role	Address
TURNER PRISCILLA	Treasurer	871 CORONADO DR STE 200, HENDERSON, NV, 89052

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2008-09-26	No data	No data
CANCEL ADM DISS/REV	2007-10-08	No data	No data
REVOKED FOR ANNUAL REPORT	2007-09-14	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2005-10-12	28870 US 19 NORTH STE 100, CLEARWATER, FL 33761-4336	No data
REGISTERED AGENT ADDRESS CHANGED	2005-10-12	28870 US 19 NORTH STE 100, CLEARWATER, FL 33761-4336	No data
CANCEL ADM DISS/REV	2005-10-12	No data	No data
CHANGE OF MAILING ADDRESS	2005-10-12	28870 US 19 NORTH STE 100, CLEARWATER, FL 33761-4336	No data
REGISTERED AGENT NAME CHANGED	2005-10-12	BACHE, ROBERT W	No data
REVOKED FOR ANNUAL REPORT	2005-09-16	No data	No data

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
J09001093847	TERMINATED	1000000090489	16365 2553	2008-09-03	2029-04-08	$ 24.41	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J09000133743	TERMINATED	1000000090489	16365 2553	2008-09-03	2029-01-22	$ 3,112.73	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

Date of last update: 02 Feb 2025

Sources: Florida Department of State