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INTELLECTUAL COMPLIANCE SERVICES INCORPORATED

Company Details

Entity Name: INTELLECTUAL COMPLIANCE SERVICES INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 May 2010 (15 years ago)
Date of dissolution: 19 Apr 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Apr 2012 (13 years ago)
Document Number: P10000038787
FEI/EIN Number 272463540
Address: 3577 LOQUAT AVENUE, COCONUT GROVE, FL, 33133
Mail Address: 3109 GRAND AVE., SUITE 429, COCONUT GROVE, FL, 33135
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
WARE NICHOLAS E Agent 3577 LOQUAT AVENUE, COCONUT GROVE, FL, 33133

President

Name Role Address
WARE NICHOLAS E President 3577 LOQUAT AVENUE, COCONUT GROVE, FL, 33133

Director

Name Role Address
TORRES MARTIN C Director ARTURO M. BAS 73, 1'PISO CORDOBA, ARGENTINA X5000KLA
ALBERU KIYOSHI TSURO Director BLVD. ADOLFO RUIZ CORTINES, NO. 3642 15-02, CO. SARDINES DEL PEDREGAL, MX

Chief Operating Officer

Name Role Address
GUITART PIGUILLEM MARIA DE M Chief Operating Officer ARTURO M. BAS 73, 1'PISO CORDOBA, ARGENTINA X5000KLA

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-04-19 No data No data
AMENDMENT 2010-12-20 No data No data
CHANGE OF MAILING ADDRESS 2010-12-20 3577 LOQUAT AVENUE, COCONUT GROVE, FL 33133 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-04-19
ANNUAL REPORT 2011-04-28
Amendment 2010-12-20
Domestic Profit 2010-05-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State