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ICU BACKGROUND INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name: ICU BACKGROUND INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ICU BACKGROUND INVESTIGATIONS, 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: 07 Jul 2000 (25 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P00000066356
Address: 15413 EAST POND WOODS DRIVE, TAMPA, FL, 33618-1835
Mail Address: 15413 EAST POND WOODS DRIVE, TAMPA, FL, 33618-1835
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ SUSAN M Director 15413 EAST POND WOODS DRIVE, TAMPA, FL, 336181835
COLLURA LAURA L Director 2419 SOUTH RAMONA CIRCLE, TAMPA, FL, 33612
COLLURA LAURA L Agent 2419 S. RAMONA CIRCLE, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
Domestic Profit 2000-07-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State