| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1252587800 | 2020-05-01 | 0455 | PPP | 7819 PLEASANT LN, RIVERVIEW, FL, 33569 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
