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IC4U INVESTIGATIONS OF TAMPA BAY, INC. - Florida Company Profile

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Company Details

Entity Name: IC4U INVESTIGATIONS OF TAMPA BAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IC4U INVESTIGATIONS OF TAMPA BAY, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Sep 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Jul 2010 (15 years ago)
Document Number: P06000116417
FEI/EIN Number 205512335

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7819 PLEASANT LANE, RIVERVIEW, FL, 33569, US
Mail Address: 7819 PLEASANT LANE, RIVERVIEW, FL, 33569, US
ZIP code: 33569
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Parker W. Officer 7819 PLEASANT LANE, RIVERVIEW, FL, 33569
PARKER AARON Agent 7819 PLEASANT LANE, RIVERVIEW, FL, 33569
PARKER AARON Officer 7819 PLEASANT LANE, RIVERVIEW, FL, 33569

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-09 PARKER, AARON -
CHANGE OF PRINCIPAL ADDRESS 2013-01-23 7819 PLEASANT LANE, RIVERVIEW, FL 33569 -
CHANGE OF MAILING ADDRESS 2013-01-23 7819 PLEASANT LANE, RIVERVIEW, FL 33569 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-23 7819 PLEASANT LANE, RIVERVIEW, FL 33569 -
AMENDMENT 2010-07-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-18

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8665.00
Total Face Value Of Loan:
28105.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8665
Current Approval Amount:
28105
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
28417.28

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Date of last update: 03 Jun 2025

Sources: Florida Department of State