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INSIDERS COMPLIANCE AGENCY, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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