| Entity Name: | ICSI, 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: | 06 Apr 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F98000001950 |
| FEI/EIN Number |
341134301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15315 NW 60 AVE, SUITE J, MIAMI LAKES, FL, 33014 |
| Mail Address: | 15315 NW 60 AVE, SUITE J, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| MORGAN GILBERT F | Agent | 15315 NW 60 AVE, MIAMI LAKES, FL, 33014 |
| MORGAN GILBERT F | President | 15315 NW 60 AVE, SUITE J, MIAMI LAKES, FL, 33014 |
| MORGAN GILBERT F | Chairman | 15315 NW 60 AVE, SUITE J, MIAMI LAKES, FL, 33014 |
| POLOS DWIGHT A | Treasurer | 15315 NW 60 AVE, MIAMI LAKES, FL, 33014 |
| POLOS DWIGHT A | Secretary | 15315 NW 60 AVE, MIAMI LAKES, FL, 33014 |
| POLOS DWIGHT A | Director | 15315 NW 60 AVE, MIAMI LAKES, FL, 33014 |
| MORGAN TIMOTHY I | Vice President | 15315 NW 60 AVE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-19 | 15315 NW 60 AVE, SUITE J, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2008-11-19 | 15315 NW 60 AVE, SUITE J, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-19 | 15315 NW 60 AVE, SUITE J, MIAMI LAKES, FL 33014 | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000163165 | ACTIVE | 1000000254637 | DADE | 2012-02-28 | 2032-03-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-11-19 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-21 |
| ANNUAL REPORT | 1999-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
