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ICORP INVESTIGATIONS, INC. - Florida Company Profile

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Company Details

Entity Name: ICORP INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 02 Feb 2012 (14 years ago)
Branch of: ICORP INVESTIGATIONS, INC., NEW YORK (Company Number 3725459)
Date of dissolution: 10 Feb 2025 (6 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 10 Feb 2025 (6 months ago)
Document Number: F12000000510
FEI/EIN Number 800277426
Address: 1069 Main St, Holbrook, NY, 11741, US
Mail Address: 1069 MAIN ST, SUITE 333, HOLBROOK, NY, 11741
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Egan John L Director 1069 Main St, Holbrook, NY, 11741
Santarpia Sarah Director 1069 Main St, Holbrook, NY, 11741

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-10 1069 Main St, Suite 333, Holbrook, NY 11741 -
REGISTERED AGENT CHANGED 2025-02-10 REGISTERED AGENT REVOKED -
WITHDRAWAL 2025-02-10 - -
CHANGE OF MAILING ADDRESS 2024-02-08 1069 Main St, Suite 333, Holbrook, NY 11741 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-08 1069 Main St, Suite 333, Holbrook, NY 11741 -
REGISTERED AGENT ADDRESS CHANGED 2014-05-23 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2014-05-23 CORPORATION SERVICE COMPANY -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001076062 TERMINATED 1000000697464 MIAMI-DADE 2015-10-16 2025-12-04 $ 435.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123
J15000331815 TERMINATED 1000000662680 COLUMBIA 2015-02-25 2035-03-04 $ 3,443.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
WITHDRAWAL 2025-02-10
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-03-17

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Date of last update: 01 Aug 2025

Sources: Florida Department of State