| Entity Name: | I.C.I. PROPERTIES OF DELAWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 Dec 1985 (39 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P08444 |
| FEI/EIN Number |
760009603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 SHEPPARD AVE E, SUITE 106, WILLOWDALE ,ONTARIO, CANADA, M2K-255 |
| Mail Address: | 1200 SHEPPARD AVE E, SUITE 106, WILLOWDALE ,ONTARIO, CANADA, M2K-255 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LEVY, CLIFF | President | 1616 CULBREATH ISLES DRIVE, TAMPA, FL |
| LEVY, CLIFF | Secretary | 1616 CULBREATH ISLES DRIVE, TAMPA, FL |
| SHEPHERD, JOY | TDV | 32 APOLLO DR., DON MILLS, ONT., M3B-29 |
| LEVY, CLIFF | Director | 1616 CULBREATH ISLES DRIVE, TAMPA, FL |
| LEVY, ARIC | VDAS | 14 YORK RIDGE RD, NORTH YORK, ONTARIO, M2P-17 |
| LEVY, SIGMUND | Vice President | 217 BURBANK DR, WILLOWDALE, ONT, M2K-15 |
| LEVY, SIGMUND | Assistant Secretary | 217 BURBANK DR, WILLOWDALE, ONT, M2K-15 |
| STEARNS, WEAVER, MILLER P.A. | Agent | 401 E JACKSON ST, TAMPA, FL, 33601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-18 | 1200 SHEPPARD AVE E, SUITE 106, WILLOWDALE ,ONTARIO, CANADA M2K-255 | - |
| CHANGE OF MAILING ADDRESS | 1994-02-18 | 1200 SHEPPARD AVE E, SUITE 106, WILLOWDALE ,ONTARIO, CANADA M2K-255 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-18 | 401 E JACKSON ST, SUITE 2200, TAMPA, FL 33601 | - |
| REGISTERED AGENT NAME CHANGED | 1987-03-24 | STEARNS, WEAVER, MILLER P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-19 |
| ANNUAL REPORT | 1998-03-16 |
| ANNUAL REPORT | 1997-03-10 |
| ANNUAL REPORT | 1996-04-17 |
| ANNUAL REPORT | 1995-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
