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ICD CAPTIVE RE, LTD., INC. - Florida Company Profile

Company Details

Entity Name: ICD CAPTIVE RE, LTD., 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: 09 Feb 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Oct 2017 (7 years ago)
Document Number: F15000000592
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: HUNTERS WATER FRONT JEWEL, CHARLESTOWN, NEVIS, KN
Mail Address: HUNTERS WATER FRONT JEWEL, CHARLESTOWN, NEVIS, KN

Key Officers & Management

Name Role Address
COHEN SETH Director 1002 EAST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442
Cohen Bradley Director 1002 EAST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-09 HUNTERS WATER FRONT JEWEL, CHARLESTOWN, NEVIS KN -
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 HUNTERS WATER FRONT JEWEL, CHARLESTOWN, NEVIS KN -
CHANGE OF PRINCIPAL ADDRESS 2019-02-27 HUNTERS WATER FRONT JEWEL, CHARLESTOWN, NEVIS KN -
CHANGE OF MAILING ADDRESS 2019-02-27 HUNTERS WATER FRONT JEWEL, CHARLESTOWN, NEVIS KN -
REGISTERED AGENT NAME CHANGED 2017-10-23 CORPORATION SERVICE COMPANY -
REINSTATEMENT 2017-10-23 - -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2017-07-27 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-03
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-01-22
REINSTATEMENT 2017-10-23
Reg. Agent Change 2017-07-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State