| Entity Name: | ICNET SYSTEMS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ICNET SYSTEMS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | One Baxter Parkway, Deerfield, IL, 60015, US |
| Mail Address: | One Baxter Parkway, Deerfield, IL, 60015, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ICNET SYSTEMS INC, ILLINOIS | CORP_68579554 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Saccaro James K | Director | One Baxter Parkway, Deerfield, IL, 60015 |
| McIntosh Ellen K | Vice President | One Baxter Parkway, Deerfield, IL, 60015 |
| Cascella Michael AJr. | Vice President | One Baxter Parkway, Deerfield, IL, 60015 |
| Accogli Giuseppe | 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 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | One Baxter Parkway, Deerfield, IL 60015 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-15 | One Baxter Parkway, Deerfield, IL 60015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-29 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-29 | CT CORPORATION SYSTEM | - |
| CANCEL ADM DISS/REV | 2007-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
