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INDEPENDENT CRIMEAN INSTITUTE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-12-24 - -
AMENDMENT 2013-02-05 - -

Documents

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