Entity Name: | INDEPENDENT CRIMEAN INSTITUTE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-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: | 29 Jan 2013 (12 years ago) |
Date of dissolution: | 24 Dec 2013 (11 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 24 Dec 2013 (11 years ago) |
Document Number: | N13000000947 |
Address: | 52 RILEY ROAD, 324, CELEBRATION, FL, 34747, US |
Mail Address: | 52 RILEY ROAD, 324, CELEBRATION, FL, 34747, US |
ZIP code: | 34747 |
County: | Osceola |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SPIEGEL & UTRERA, P.A. | Agent | - |
MILLER MARK | President | 52 RILEY ROAD #324, CELEBRATION, FL, 34747 |
HEMANI NASIR (NASH) | Treasurer | 3010 REEDY CREEK BLVD #G110, KISSIMMEE, FL, 34747 |
BINET AMAURIS | Secretary | 2113 POLO CLUB DR., #301, KISSIMMEE, FL, 34741 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2013-12-24 | - | - |
AMENDMENT | 2013-02-05 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2013-12-24 |
Amendment | 2013-02-05 |
Domestic Non-Profit | 2013-01-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State