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ICF SH&E, INC. - Florida Company Profile

Company Details

Entity Name: ICF SH&E, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Jan 2006 (19 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 12 Jul 2011 (14 years ago)
Document Number: F06000000754
FEI/EIN Number 13-3856734

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

Address: 1902 Reston Metro Plaza, Reston, VA, 20190, US
Mail Address: 1902 Reston Metro Plaza, Reston, VA, 20190, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Wasson John President 1902 Reston Metro Plaza, Reston, VA, 20190
Jones Rosemarie Assi 1902 Reston Metro Plaza, Reston, VA, 20190
Daniel James Executive Vice President 1902 Reston Metro Plaza, Reston, VA, 20190
Hennessey Byron Vice President 1902 Reston Metro Plaza, Reston, VA, 20190
Selander Matt Assi 1902 Reston Metro Plaza, Reston, VA, 20190
McGarry Caryn Seni 1902 Reston Metro Plaza, Reston, VA, 20190

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-13 1902 Reston Metro Plaza, Reston, VA 20190 -
CHANGE OF MAILING ADDRESS 2024-03-13 1902 Reston Metro Plaza, Reston, VA 20190 -
REGISTERED AGENT NAME CHANGED 2016-01-25 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2016-01-25 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
NAME CHANGE AMENDMENT 2011-07-12 ICF SH&E, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000558576 LAPSED 03-004284 FC 04 (19) PJ 11TH JUDICIAL, MIAMI-DADE CO. 2014-05-01 2019-06-02 $26,245.90 LAW OFFICE OF J. ULISES HERRAN, P.A., 2655 S. LE JEUNE ROAD, 5TH FLOOR, CORAL GABLES, FL 33134

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-06-10
Reg. Agent Change 2016-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State