| Entity Name: | ICP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ICP HOLDINGS, 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: | 03 Apr 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P07000042731 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786 |
| Mail Address: | 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THAKKAR RASESH | President | 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786 |
| THAKKAR RASESH | Director | 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786 |
| VOSS JEFFERSON R | Secretary | 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786 |
| VOSS JEFFERSON R | Treasurer | 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786 |
| VOSS JEFFERSON R | Director | 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786 |
| ZBORIL JAMES | Vice President | 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786 |
| LEVEY RICHARD | Vice President | 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-28 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-28 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-24 |
| Domestic Profit | 2007-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
