ICORP INVESTIGATIONS, INC. - Florida Company Profile
Branch
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 |
Name | Role | Address |
---|---|---|
Egan John L | Director | 1069 Main St, Holbrook, NY, 11741 |
Santarpia Sarah | Director | 1069 Main St, Holbrook, NY, 11741 |
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 | - |
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 |
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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State