| Entity Name: | INDEPENDENT CERTIFIED FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDEPENDENT CERTIFIED FINANCIAL SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 26 Oct 1989 (36 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | L25390 |
| FEI/EIN Number |
650183796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % EDDY SOUZA, 1600 S. FEDERAL HWY., SUITE 202, POMPANO BEACH, FL, 33062, US |
| Mail Address: | % EDDY SOUZA, 1600 S. FEDERAL HWY., SUITE 202, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMASI ROBERT A | President | 1600 S. FEDERAL HWY., STE. 202, POMPANO BEACH, FL, 33062 |
| DEMASI ROBERT A | Secretary | 1600 S. FEDERAL HWY., STE. 202, POMPANO BEACH, FL, 33062 |
| DEMASI ROBERT A | Treasurer | 1600 S. FEDERAL HWY., STE. 202, POMPANO BEACH, FL, 33062 |
| DEMASI ROBERT A | Director | 1600 S. FEDERAL HWY., STE. 202, POMPANO BEACH, FL, 33062 |
| DE MASI ROBERT A | Agent | 1600 S. FEDERAL HWY., POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-01 | DE MASI, ROBERT A | - |
| CHANGE OF MAILING ADDRESS | 2001-02-22 | % EDDY SOUZA, 1600 S. FEDERAL HWY., SUITE 202, POMPANO BEACH, FL 33062 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-22 | % EDDY SOUZA, 1600 S. FEDERAL HWY., SUITE 202, POMPANO BEACH, FL 33062 | - |
| REINSTATEMENT | 2001-02-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-22 | 1600 S. FEDERAL HWY., SUITE 202, POMPANO BEACH, FL 33062 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-01 |
| REINSTATEMENT | 2001-02-22 |
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
