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THE INTERNATIONAL CREDIT INVESTIGATION BUREAU, INC. - Florida Company Profile

Company Details

Entity Name: THE INTERNATIONAL CREDIT INVESTIGATION BUREAU, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE INTERNATIONAL CREDIT INVESTIGATION BUREAU, 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: 10 Jun 1988 (37 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: M84975
FEI/EIN Number 000000000

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

Address: 531 52ND STREET, NORTH, ST. PETERSBURG, FL, 33710
Mail Address: 531 52ND STREET, NORTH, ST. PETERSBURG, FL, 33710
ZIP code: 33710
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCELFRESH, RANDY Director 531 52ND ST. NORTH, ST. PETERSBURG, FL
CHURCH, TYRONE C. Director 531 52ND ST. NORTH, ST. PETERSBURG, FL
WYATT, DANIEL L. Director 531 52ND ST. NORTH, ST. PETERSBURG, FL
MCELFRESH, RANDY Agent 1005 WEST BUSCH BLVD., TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
REGISTERED AGENT NAME CHANGED 1989-02-10 MCELFRESH, RANDY -
REGISTERED AGENT ADDRESS CHANGED 1989-02-10 1005 WEST BUSCH BLVD., SUITE 204 D, TAMPA, FL 33612 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State