ICORP INVESTIGATIONS, INC. - Florida Company Profile
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| Entity Name: | ICORP INVESTIGATIONS, 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: | 02 Feb 2012 (13 years ago) |
| Branch of: | ICORP INVESTIGATIONS, INC., NEW YORK (Company Number 3725459) |
| Date of dissolution: | 10 Feb 2025 (4 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Feb 2025 (4 months ago) |
| Document Number: | F12000000510 |
| FEI/EIN Number |
800277426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 Jun 2025
Sources: Florida Department of State