| Entity Name: | ICUC/IPROSPECT MODERATION SERVICES, 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: | 22 Oct 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2013 (12 years ago) |
| Document Number: | F12000004300 |
| FEI/EIN Number |
46-0695659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 Clarendon Street, Boston, MA, 02116, US |
| Mail Address: | 200 Clarendon Street, Boston, MA, 02116, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | - |
| Klaassen Abbey | President | 200 Clarendon Street, Boston, MA, 02116 |
| Zoch Susan | Secretary | 200 Clarendon Street, Boston, MA, 02116 |
| Filippopoulos Philip | Director | 200 Clarendon Street, Boston, MA, 02116 |
| Komasinski Michael | Director | 200 Clarendon Street, Boston, MA, 02116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 200 Clarendon Street, Boston, MA 02116 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 200 Clarendon Street, Boston, MA 02116 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | UNITED AGENT GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-05 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REINSTATEMENT | 2013-10-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000111852 | TERMINATED | 1000000650270 | COLUMBIA | 2015-01-07 | 2025-01-22 | $ 1,745.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000337849 | TERMINATED | 1000000592687 | LEON | 2014-03-05 | 2024-03-13 | $ 419.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-09 |
| Reg. Agent Change | 2019-03-19 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
