| Entity Name: | INSURANCE COMPLIANCE NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Sep 2005 (19 years ago) |
| Date of dissolution: | 09 May 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 May 2018 (7 years ago) |
| Document Number: | P05000128004 |
| FEI/EIN Number | 043826797 |
| Address: | 220 Secret Way, Casselberry, FL, 32707, US |
| Mail Address: | 220 Secret Way, Casselberry, FL, 32707, US |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Padron Odette | Agent | 117 Springwood Cir, Longwood, FL, 32750 |
| Name | Role | Address |
|---|---|---|
| VEGA HECTOR | President | 220 Secret Way, Casselberry, FL, 32707 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000049591 | I.N.C. INC | EXPIRED | 2014-05-20 | 2019-12-31 | No data | 433 E HILLCREST ST, ALTAMONTE SPRINGS, FL, 32707 |
| G12000004405 | VIDA HOMES, INC. | EXPIRED | 2012-01-12 | 2017-12-31 | No data | 2125 TURKEY OAK CT, OVIEDO, FL, 32766 |
| G08085900263 | FINEST INVESTIGATION SERVICES, INC | EXPIRED | 2008-03-25 | 2013-12-31 | No data | 1025 S. SEMORAN BLVD. SUITE 1093, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-05-09 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 117 Springwood Cir, 117A, Longwood, FL 32750 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 220 Secret Way, PH, Casselberry, FL 32707 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 220 Secret Way, PH, Casselberry, FL 32707 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | Padron, Odette | No data |
| AMENDMENT AND NAME CHANGE | 2010-11-24 | INSURANCE COMPLIANCE NETWORK, INC. | No data |
| CANCEL ADM DISS/REV | 2006-09-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| NAME CHANGE AMENDMENT | 2005-09-21 | INSURANCE FRAUD COMPLIANCE SERVICES INC | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-05-09 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-29 |
| Amendment and Name Change | 2010-11-24 |
| ANNUAL REPORT | 2010-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
