| Entity Name: | ICUC/IPROSPECT MODERATION SERVICES, INC. |
| 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: | 24 Aug 2011 (14 years ago) |
| Date of dissolution: | 22 Oct 2012 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Oct 2012 (12 years ago) |
| Document Number: | F11000003434 |
| FEI/EIN Number |
981010542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 CLARENDON ST, 23RD FLOOR, BOSTON, MA, 02116 |
| Mail Address: | 200 CLARENDON ST, 23RD FLOOR, BOSTON, MA, 02116 |
| Name | Role | Address |
|---|---|---|
| GAUTHIER LOUISE | Chief Financial Officer | 6160 COUPERIN, BROSSARD, QUEBEC 14Z OE9, XX |
| GAUTHIER LOUISE | Director | 6160 COUPERIN, BROSSARD, QUEBEC 14Z OE9, XX |
| FERRARA FRANCIS | Chief Financial Officer | 200 CLARENDON ST, 23RD FLOOR, BOSTON, MA, 02116 |
| COTO JULIA | Director | 200 CLARENDON ST, 23RD FLOOR, BOSTON, MA, 02116 |
| GINGRAS MAURICE PIERRE | Chief Executive Officer | P O BOX 278, MCCREARY MANITOBA,CA ROJ180, MA, 02116 |
| GINGRAS MAURICE PIERRE | Director | P O BOX 278, MCCREARY MANITOBA,CA ROJ180, MA, 02116 |
| MURRAY ROBERT | Chief Executive Officer | 200 CLARENDON ST, 23RD FLOOR, BOSTON, MA, 02116 |
| MURRAY ROBERT | Director | 200 CLARENDON ST, 23RD FLOOR, BOSTON, MA, 02116 |
| BILOUS KEITH | Director | 212 HATFIELD AVE, HEADINGLEY, MD R4J 1BI, XX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-10-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000636596 | TERMINATED | 1000000621614 | LEON | 2014-05-05 | 2024-05-09 | $ 2,863.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2012-10-22 |
| ANNUAL REPORT | 2012-04-30 |
| Foreign Profit | 2011-08-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
