I.C.M. CLEARING CO., INC. - Florida Company Profile
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| Entity Name: | I.C.M. CLEARING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Jul 1985 (40 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M17847 |
| FEI/EIN Number | 592551303 |
| Address: | 2805 E. OAKLAND PARK BLVD., #216, FORT LAUDERDALE, FL, 33306-1813, US |
| Mail Address: | 2805 E. OAKLAND PARK BLVD., #216, FORT LAUDERDALE, FL, 33306-1813, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDIN ISIDRO | President | 2805 E. OAKLAND PARK BLVD., #216, FORT LAUDERDALE, FL, 333061813 |
| CARDIN ISIDRO | Director | 2805 E. OAKLAND PARK BLVD., #216, FORT LAUDERDALE, FL, 333061813 |
| CARDIN MARY | Secretary | 2805 E. OAKLAND PARK BLVD., #216, FORT LAUDERDALE, FL, 333061813 |
| CARDIN MARY | Director | 2805 E. OAKLAND PARK BLVD., #216, FORT LAUDERDALE, FL, 333061813 |
| MARTIN MARIA L | Treasurer | 2805 E. OAKLAND PARK BLVD., #216, FORT LAUDERDALE, FL, 333061813 |
| CARDIN, ISIDRO | Agent | 2805 E. OAKLAND PARK BLVD., FORT LAUDERDALE, FL, 333061813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-31 | 2805 E. OAKLAND PARK BLVD., #216, FORT LAUDERDALE, FL 33306-1813 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-31 | 2805 E. OAKLAND PARK BLVD., #216, FORT LAUDERDALE, FL 33306-1813 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-31 | 2805 E. OAKLAND PARK BLVD., #216, FORT LAUDERDALE, FL 33306-1813 | - |
| REINSTATEMENT | 1990-04-12 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-16 |
| ANNUAL REPORT | 2005-03-16 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-02-12 |
| ANNUAL REPORT | 2000-05-13 |
| ANNUAL REPORT | 1999-02-18 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-04-18 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State