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ICNET SYSTEMS INC

Headquarter

Company Details

Entity Name: ICNET SYSTEMS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 Jun 2006 (19 years ago)
Date of dissolution: 19 Nov 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Nov 2021 (3 years ago)
Document Number: P06000075969
FEI/EIN Number 74-3242174
Address: One Baxter Parkway, Deerfield, IL, 60015, US
Mail Address: One Baxter Parkway, Deerfield, IL, 60015, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ICNET SYSTEMS INC, ILLINOIS CORP_68579554 ILLINOIS

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Director

Name Role Address
Saccaro James K Director One Baxter Parkway, Deerfield, IL, 60015

Vice President

Name Role Address
McIntosh Ellen K Vice President One Baxter Parkway, Deerfield, IL, 60015
Cascella Michael AJr. Vice President One Baxter Parkway, Deerfield, IL, 60015
Saccaro James K Vice President One Baxter Parkway, Deerfield, IL, 60015
Leets Karen K Vice President One Baxter Parkway, Deerfield, IL, 60015

President

Name Role Address
Accogli Giuseppe President One Baxter Parkway, Deerfield, IL, 60015

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-11-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-15 One Baxter Parkway, Deerfield, IL 60015 No data
CHANGE OF MAILING ADDRESS 2021-04-15 One Baxter Parkway, Deerfield, IL 60015 No data
REGISTERED AGENT ADDRESS CHANGED 2007-11-29 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2007-11-29 CT CORPORATION SYSTEM No data
CANCEL ADM DISS/REV 2007-11-29 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-11-19
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-04-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State