| Entity Name: | INSIDERS COMPLIANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSIDERS COMPLIANCE AGENCY, 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: | 12 Nov 2002 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P02000120887 |
| FEI/EIN Number |
412094166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19 SCOTT STREET BOX 277, WELAKA, FL, 32193 |
| Mail Address: | PO BOX 277, WELAKA, FL, 32193 |
| ZIP code: | 32193 |
| County: | Putnam |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEBB KEITH | President | 19 SCOTT ST BOX 277, WELAKA, FL, 32193 |
| WEBB KEITH | Agent | 19 SCOTT ST BOX 277, WELAKA, FL, 32193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 19 SCOTT STREET BOX 277, WELAKA, FL 32193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 19 SCOTT ST BOX 277, WELAKA, FL 32193 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-07 | 19 SCOTT STREET BOX 277, WELAKA, FL 32193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-05-07 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-01-03 |
| ANNUAL REPORT | 2005-03-18 |
| ANNUAL REPORT | 2004-02-09 |
| ANNUAL REPORT | 2003-05-09 |
| Domestic Profit | 2002-11-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
