INSURANCE COMPLIANCE NETWORK, INC. - Florida Company Profile
| Entity Name: | INSURANCE COMPLIANCE NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSURANCE COMPLIANCE NETWORK, 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: | 16 Sep 2005 (20 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| VEGA HECTOR | President | 220 Secret Way, Casselberry, FL, 32707 |
| Padron Odette | Agent | 117 Springwood Cir, Longwood, FL, 32750 |
| 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 | - | 433 E HILLCREST ST, ALTAMONTE SPRINGS, FL, 32707 |
| G12000004405 | VIDA HOMES, INC. | EXPIRED | 2012-01-12 | 2017-12-31 | - | 2125 TURKEY OAK CT, OVIEDO, FL, 32766 |
| G08085900263 | FINEST INVESTIGATION SERVICES, INC | EXPIRED | 2008-03-25 | 2013-12-31 | - | 1025 S. SEMORAN BLVD. SUITE 1093, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-05-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 117 Springwood Cir, 117A, Longwood, FL 32750 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 220 Secret Way, PH, Casselberry, FL 32707 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 220 Secret Way, PH, Casselberry, FL 32707 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | Padron, Odette | - |
| AMENDMENT AND NAME CHANGE | 2010-11-24 | INSURANCE COMPLIANCE NETWORK, INC. | - |
| CANCEL ADM DISS/REV | 2006-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2005-09-21 | INSURANCE FRAUD COMPLIANCE SERVICES INC | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State