| Entity Name: | INTERNATIONAL CENTER FOR CRIMINAL INTELLIGENCE 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: | 18 Feb 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | N15000001711 |
| FEI/EIN Number |
81-2309007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MOUNT ZION 14166, JERUSALEM, JE, 91411100, IL |
| Mail Address: | MOUNT ZION 14166, JERUSALEM, JE, 91411100, IL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN ZIGMUND ZDR. | President | MOUNT ZION, JERUSALEM, JE, 9141100 |
| COLLACO DANIEL BDr. | Vice President | MOUNT ZION 14166, JERUSALEM, 9141100 |
| MEDEIROS ADERALDO DR. | Director | 150 SE 2ND AVENUE 1110, MIAMI, FL, 33131 |
| RODRIGUES ANDRES SR. | Agent | 150 SE 2ND AVENUE 1110, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | MOUNT ZION 14166, 14166, JERUSALEM, JERUSALEM 91411100 IL | - |
| CHANGE OF MAILING ADDRESS | 2016-04-20 | MOUNT ZION 14166, 14166, JERUSALEM, JERUSALEM 91411100 IL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-20 |
| Domestic Non-Profit | 2015-02-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
