| Entity Name: | I.C.S. TRANSFER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Apr 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P08000042691 |
| FEI/EIN Number | 223978977 |
| Address: | 3775 NORTHWEST 31ST AVENUE, Oakland Park, FL, 33309, US |
| Mail Address: | 3775 NORTHWEST 31ST AVENUE, Oakland Park, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARTHEL JOEL J | Agent | 3775 NORTHWEST 31ST AVENUE, Oakland Park, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| Barthel Joel J | Director | 4906 Woodlands Blvd, Tamarac, FL, 333193569 |
| Name | Role | Address |
|---|---|---|
| Barthel Joel J | President | 4906 Woodlands Blvd, Tamarac, FL, 333193569 |
| Name | Role | Address |
|---|---|---|
| Barthel Joel J | Secretary | 4906 Woodlands Blvd, Tamarac, FL, 333193569 |
| Name | Role | Address |
|---|---|---|
| BARTHEL MAUREEN P | Vice President | 4906 Woodlands Blvd, Tamarac, FL, 333193569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 3775 NORTHWEST 31ST AVENUE, Oakland Park, FL 33309 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-22 | 3775 NORTHWEST 31ST AVENUE, Oakland Park, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-22 | 3775 NORTHWEST 31ST AVENUE, Oakland Park, FL 33309 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-07-06 | BARTHEL, JOEL JPRES | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-02-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
